Federal State Unitary Enterprise All-russian Research Institute of Experimental Physics
Федеральное Государственное Унитарное Предприятие "Российский Федеральный Ядерный Центр - Всероссийский Научно-исследовательский Институт Экспериментальной Физики"
Compliance Profile
"Risk Warning: Confirming the inclusion of Federal State Unitary Enterprise All-russian Research Institute of Experimental Physics (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Unitary Enterprise All-russian Research Institute of Experimental Physics |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие "Российский Федеральный Ядерный Центр - Всероссийский Научно-исследовательский Институт Экспериментальной Физики" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.