Institute of High Energy Physics
Национальный Исследовательский Центр «Курчатовский Институт» – Курчатовский Комплекс Теоретической и Экспериментальной Физики
Compliance Profile
"Risk Advisory: Records indicate that Institute of High Energy Physics is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, US SPECIAL LEG, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Institute of High Energy Physics |
| Cyrillic Alias | Национальный Исследовательский Центр «Курчатовский Институт» – Курчатовский Комплекс Теоретической и Экспериментальной Физики |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPUS SPECIAL LEGEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5037007869 / 1027739576006 / 1025004859439 / 5037001070 / 7734111035 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.