Federal State Budgetary Institution of Science P.i. K.a. Valiev Ras of the Ministry of Science and Higher Education of Russia (Ftian)
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Budgetary Institution of Science P.i. K.a. Valiev Ras of the Ministry of Science and Higher Education of Russia (Ftian) (Entity) in global watchlists, including EU SANCTIONS MAP. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU SANCTIONS MAP.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budgetary Institution of Science P.i. K.a. Valiev Ras of the Ministry of Science and Higher Education of Russia (Ftian) |
| Source Records | EU SANCTIONS MAP |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.