the 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"
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Source records and dated publications
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Publisher lists and verification tools
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- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Evidence ledger
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Sanctions record assessment
"Official-source notice: the Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
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Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | the Joint Stock Company State Research Center of the Russian Federation Troitsk Institute For Innovation and Fusion Research |
| Primary alias | Акционерное общество "Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований" |
| Known aliases | Akciová společnost „SSC RF TRINITY“ / Akciová spoločnosť „Štátne vedecké centrum Troického inštitútu Ruskej federácie pre inovačný a termonukleárny výskum“ / Az Orosz Föderáció Állami Tudományos Központja, Troicki Innovatív és Termonukleáris Kutatóintézet / Delniška družba ,State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research‘ / Dioničko društvo ,Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment’ / JSC Rusijos Federacijos Troicko inovacinių ir termobranduolinių mokslinių tyrimų instituto valstybinis mokslinis centras / JSC “SSC RF TRINITY” / Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research / Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI) / Joint Stock Company ‘State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research’ / Joint Stock Company “State Science Center of the Russian Federation Troitsk Institute of Innovative and Thermonuclear Research” / Joint Stock Company “State Scientific Center of the Russian Federation Troitsk Institute for Innovative and Thermonuclear Research” |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP MOF SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsjp_mof_sanctionsmc_fund_freezesua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 08624272 / 1157746176400 / 7751002460 / 775101001 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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