Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation
Федерал Стате Говернментал Институтион 4 Сентрал Ресеарч Институте Оф Те Министры Оф Дефенсе Оф Те Руссян Федератион
Compliance Profile
"Risk Advisory: Records indicate that Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Governmental Institution 4 Central Research Institute of the Ministry of Defense of the Russian Federation |
| Cyrillic Alias | Федерал Стате Говернментал Институтион 4 Сентрал Ресеарч Институте Оф Те Министры Оф Дефенсе Оф Те Руссян Федератион |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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