Active SanctionorganizationID: eu-fsf-eu-9362-11

Institutul Central De Cercetare Burevestnik

Ао Центральный Научно-исследовательский Институт 'Буревестник'

Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Institutul Central De Cercetare Burevestnik is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameInstitutul Central De Cercetare Burevestnik
Cyrillic AliasАо Центральный Научно-исследовательский Институт 'Буревестник'
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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