Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research
Акционерное общество "Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research |
| Cyrillic Alias | Акционерное общество "Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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