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 US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, 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 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 | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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