Federal State Budgetary Scientific Institution “‘federal Research Center Institute of Applied Physics’ A.v. Gaponov-grekhova of the Russian Academy of Sciences”
Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук”
Compliance Profile
"Due Diligence Flag: Federal State Budgetary Scientific Institution “‘federal Research Center Institute of Applied Physics’ A.v. Gaponov-grekhova of the Russian Academy of Sciences” has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Budgetary Scientific Institution “‘federal Research Center Institute of Applied Physics’ A.v. Gaponov-grekhova of the Russian Academy of Sciences” |
| Cyrillic Alias | Федеральное Государственное Бюджетное Научное Учреждение “Федеральный Исследовательский Центр Институт Прикладной Физики им. А.В. Гапонова-Грехова Российской Академии Наук” |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1025203020193 |
| 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.