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
"Compliance Notice: Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, US SPECIAL LEG. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 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 SDNEU SANCTIONS MAPJP MOF SANCTIONSUS SPECIAL LEG |
| Enforcement Type | Full Blocking Sanctions |
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