Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Институте Оф Биурганик Чемистры Намед Афтер Академисянс Мм Шемякин Анд Юа Овчинников Руссян Академы Оф Ссиенсес
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences is currently designated under US SPECIAL LEG, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US SPECIAL LEG, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences |
| Cyrillic Alias | Федерал Стате Будгетары Институтион Оф Ссиенсе Институте Оф Биурганик Чемистры Намед Афтер Академисянс Мм Шемякин Анд Юа Овчинников Руссян Академы Оф Ссиенсес |
| Sanction Program | US SPECIAL LEGUS TRADE CSLTW SHTC |
| 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.