Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUS SPECIAL LEGUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7727084140 / 1037739352155 |
| Risk Topics | sanction, debarment, export.control, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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