Active SanctionorganizationID: ch-seco-59607

Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences (Lpi)

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Institute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences (Lpi) has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Maritime Risk
Full Legal NameInstitute of Physics Named After P.n. Lebedev of the Russian Academy of Sciences (Lpi)
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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