Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences
Институте Оф Ласер Фысикс Оф Те Сиберян Бранч Оф Те Руссян Академы Оф Ссиенсес
Compliance Profile
"Due Diligence Flag: Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences |
| Cyrillic Alias | Институте Оф Ласер Фысикс Оф Те Сиберян Бранч Оф Те Руссян Академы Оф Ссиенсес |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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