Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Ихн Со Ран
Compliance Profile
"Risk Advisory: Records indicate that Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences is associated with US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences |
| Cyrillic Alias | Ихн Со Ран |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 03534067 / 1027000876374 / 7021001022 |
| Risk Topics | sanction, 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.