Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук
Compliance Profile
"Compliance Notice: Federal State Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, 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 Financed Institution of Science Higher Education Institution Spectroscopy of the Russian Federation Academy of Sciences |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение науки Институт спектроскопии Российской академии наук |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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