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
"Compliance Notice: Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 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 |
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