Institute of High Energy Physics
Национальный Исследовательский Центр «Курчатовский Институт» – Курчатовский Комплекс Теоретической и Экспериментальной Физики
Compliance Profile
"Compliance Notice: Institute of High Energy Physics is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, US SPECIAL LEG. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | Institute of High Energy Physics |
| Cyrillic Alias | Национальный Исследовательский Центр «Курчатовский Институт» – Курчатовский Комплекс Теоретической и Экспериментальной Физики |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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