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
Compliance Profile
"Due Diligence Flag: Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US SPECIAL LEG, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| 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 |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS SPECIAL LEGUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7736037394 / 1027739617960 |
| Risk Topics | sanction, debarment, export.control, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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