Active SanctionorganizationID: gb-hmt-15931

Joint Stock Company "Institute of Applied Physics"

Акционерное Общество "Институт Прикладной Физики"

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Joint Stock Company "Institute of Applied Physics" has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT SANCTIONS. Secondary compliance screenings will halt associated wires.

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 NameJoint Stock Company "Institute of Applied Physics"
Cyrillic AliasАкционерное Общество "Институт Прикладной Физики"
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers5408106299
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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