Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН)
Compliance Profile
"Due Diligence Flag: Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Physics Named After P.n. Lebedev of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение Науки Физический Институт им. П.Н. Лебедева Российской Академии Наук (ФИАН) |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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