Federal State Unitary Enterprise “russian Federal Nuclear Center – Zababakhin All- Russia Research Institute of Technical Physics”
Федеральное государственное унитарное предприятие «Российский Федеральный Ядерный Центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И. Забабахина (ФГУП «РФЯЦ – ВНИИТФ им. академ. Е.И. Забабахина»)
Compliance Profile
"Due Diligence Flag: Federal State Unitary Enterprise “russian Federal Nuclear Center – Zababakhin All- Russia Research Institute of Technical Physics” has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 “russian Federal Nuclear Center – Zababakhin All- Russia Research Institute of Technical Physics” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие «Российский Федеральный Ядерный Центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И. Забабахина (ФГУП «РФЯЦ – ВНИИТФ им. академ. Е.И. Забабахина») |
| 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.