Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials
Федерал Стате Будгетары Институтион Течнологикал Институтион Фор Супергард Анд Новел Карбон Матерялс
Compliance Profile
"Compliance Notice: Federal State Budgetary Institution Technological Institution For Superhard and Novel Carbon Materials is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 Technological Institution For Superhard and Novel Carbon Materials |
| Cyrillic Alias | Федерал Стате Будгетары Институтион Течнологикал Институтион Фор Супергард Анд Новел Карбон Матерялс |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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