Institute of Solid-state Physics of the Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Institute of Solid-state Physics of the Russian Academy of Sciences (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Institute of Solid-state Physics of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение Науки Институт Физики Твердого Тела имени Ю.А. Осипьяна Российской Академии Наук |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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