Federal State Unitary Enterprise S.v. Lebedev Institute of Synthetic Rubber
Федеральное государственное унитарное предприятие "Ордена Ленина и Ордена Трудового Красного Знамени Научно-исследовательский институт синтетического каучука имени академика С.В. Лебедева"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Federal State Unitary Enterprise S.v. Lebedev Institute of Synthetic Rubber (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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 S.v. Lebedev Institute of Synthetic Rubber |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Ордена Ленина и Ордена Трудового Красного Знамени Научно-исследовательский институт синтетического каучука имени академика С.В. Лебедева" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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