Федеральна Державна Бюджетна Установа "Національний Дослідний Центр "Інститут Імені М.є.жуковського"
Федеральное государственное бюджетное учреждение "Национальный исследовательский центр "Институт имени Н.Е.Жуковского"
Compliance Profile
"Compliance Note: The entity identified as Федеральна Державна Бюджетна Установа "Національний Дослідний Центр "Інститут Імені М.є.жуковського" is referenced in international regulatory databases. Listing on EU JOURNAL SANCTIONS, TW SHTC, UA NSDC SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-56XpmH2c4WHbhBWEZFUb7Y is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on EU JOURNAL SANCTIONS 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 | Федеральна Державна Бюджетна Установа "Національний Дослідний Центр "Інститут Імені М.є.жуковського" |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение "Национальный исследовательский центр "Институт имени Н.Е.Жуковского" |
| Sanction Program | EU JOURNAL SANCTIONSTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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