Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-S6yo7Esu68Es5ct2ZeBc5M
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
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"
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_sanctions_map
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-S6yo7Esu68Es5ct2ZeBc5M
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-S6yo7Esu68Es5ct2ZeBc5M
2023-04-20T10:27:20 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-S6yo7Esu68Es5ct2ZeBc5M
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Institution Federal Scientific Center Scientific Research Institute For System Analysis of the Russian Academy of Sciences |
| Primary alias | Федеральное государственное учреждение "Федеральный научный центр научно-исследовательский институт системных исследований Российской академии наук" |
| Known aliases | FGU FNTS NIISI RAN / FGU FNTs NIISI RAN / FSI FSC SRISA RAS / Federal state institution "Federal scientific center scientific research institute for system analysis of the Russian academy of sciences" / Federalna derzhavna ustanova "Federalnyi naukovyi tsentr naukovo-doslidnyi instytut systemnykh doslidzhen Rosiiskoyi akademiyi nauk" / Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno- / Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk / Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr NauchnoIssledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk / Federalnoe gosudarstvennoe uchrezhdenie Federalnyj nauchnyj tsentr nauchno-issledovatelskij institut sistemnyh issledovanij rossijskoj akademii Nauk / NIC KURCHATOV INSTITUTE - NISI / Scientific Research Institute of System Analysis / Scientific Research Institute of System Analysis, Russian Academic of Sciences |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPJP METI RUJP MOF SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS SPECIAL LEGUS TRADE CSLch_seco_sanctionseu_journal_sanctionseu_sanctions_mapjp_meti_rujp_mof_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_special_legus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1027700384909 / 7727086772 / 7727086772 (Tax ID/INN) |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
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