Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry Named After Academicians M.m. Shemyakin and Yu.a. Ovchinnikov, Russian Academy of Sciences
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 appears in Multi-Source Risk Profile. 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 Source Metadata
Source: Multi-Source Risk Profile| 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 |
| Source Records | US SPECIAL LEGTW SHTCUS TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.