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
"Compliance Notice: Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center For Biology, Russian Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: US SPECIAL LEG, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US SPECIAL LEG are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | US SPECIAL LEGTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
Request Consultation