Joint Stock Company "Institute of Applied Physics"
Акционерное общество "Институт прикладной физики"
Compliance Profile
"Due Diligence Flag: Joint Stock Company "Institute of Applied Physics" has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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 | Joint Stock Company "Institute of Applied Physics" |
| Cyrillic Alias | Акционерное общество "Институт прикладной физики" |
| Sanction Program | US OFAC SDNUS TRADE CSLBE FOD SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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