Joint Stock Company "Institute of Applied Physics"
Акционерное общество "Институт прикладной физики"
Compliance Profile
"Compliance Notice: Joint Stock Company "Institute of Applied Physics" is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, BE FOD SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | Joint Stock Company "Institute of Applied Physics" |
| Cyrillic Alias | Акционерное общество "Институт прикладной физики" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSBE FOD SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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