Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт физикотехнических и радиотехнических измерений"
Compliance Profile
"Risk Advisory: Records indicate that Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements is associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US SPECIAL LEG, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт физикотехнических и радиотехнических измерений" |
| Source Records | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SPECIAL LEGJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5044000102 / 1035008854341 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.