Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences
Федеральное государственное учреждение "Федеральный научный центр научно-исследовательский институт системных исследований Российской академии наук"
Compliance Profile
"Risk Advisory: Records indicate that Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральное государственное учреждение "Федеральный научный центр научно-исследовательский институт системных исследований Российской академии наук" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLJP MOF SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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