Institute For System Programming of the Russian Academy of Sciences
Институте Фор Сыстем Программинг Оф Те Руссян Академы Оф Ссиенсес
Compliance Profile
"Database Alert: A profile matching Institute For System Programming of the Russian Academy of Sciences appears in global sanction registries. Associations with US OFAC SDN, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-6rL5PSghBVXmNdjNgjZuF4 acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
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 | Institute For System Programming of the Russian Academy of Sciences |
| Cyrillic Alias | Институте Фор Сыстем Программинг Оф Те Руссян Академы Оф Ссиенсес |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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