Active SanctionorganizationID: NK-EJZAxnzX3TeQdSVTi3MmBW

Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"

Федеральное государственное бюджетное учреждение "Российский институт стратегических исследований"

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameФедеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Cyrillic AliasФедеральное государственное бюджетное учреждение "Российский институт стратегических исследований"
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1037739070071 / 7712058420
Risk Topicssanction, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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