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
"Compliance Notice: 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 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 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 LEGTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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