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 in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| 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 |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1035009350100 / 5046005427 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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