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
"Sanctions Warning: Confirming the inclusion of Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometey Named By I.v. Gorynin of National Research Center Kurchatov Institute (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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