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
"Compliance Notice: Federal State-financed Institution of Science Physics and Technology Institute Named After A.f. Ioffe of the Russian Federation Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Entities listed on EU FSF 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 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 SDNBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
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