Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute
Федеральное государственное унитарное предприятие "Центральный научно-исследовательский институт конструкционных материалов "Прометей" имени И.В. Горынина национального исследовательского центра "Курчатовский институт"
Compliance Profile
"Compliance Notice: Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Центральный научно-исследовательский институт конструкционных материалов "Прометей" имени И.В. Горынина национального исследовательского центра "Курчатовский институт" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
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