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 Note: The entity identified as Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center For Biology, Russian Academy of Sciences is referenced in international regulatory databases. The affiliation with TW SHTC, US TRADE CSL, US SPECIAL LEG requires verification of beneficial ownership structures. Reference ID NK-2x6LbYgLjBCCBQ56mnBvxe acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on TW SHTC 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 | TW SHTCUS TRADE CSLUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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