Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center For Biology, Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Пущино Ссиентифик Сентер Фор Биологы Руссян Академы Оф Ссиенсес
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center For Biology, Russian Academy of Sciences is currently designated under TW SHTC, US TRADE CSL, US SPECIAL LEG. Enhanced screening protocols are advised."
Banking Impact
Due to designation on TW SHTC, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center For Biology, Russian Academy of Sciences |
| Cyrillic Alias | Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Пущино Ссиентифик Сентер Фор Биологы Руссян Академы Оф Ссиенсес |
| Sanction Program | TW SHTCUS TRADE CSLUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.