Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences
Федеральное государственное бюджетное учреждение науки «Физико-технический институт им. А.Ф. Иоффе Российской академии наук»
Compliance Profile
"Risk Advisory: Records indicate that Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Financed Institution of Science Physics and Technology Institute Named After A. F. Ioffe of the Russian Federation Academy of Sciences |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение науки «Физико-технический институт им. А.Ф. Иоффе Российской академии наук» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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