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 associated with CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 780201001 / 1037804006998 / 7802072267 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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