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
"Risk 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 US OFAC SDN, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| 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" |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 775101001 / 08624272 / 7751002460 / 1157746176400 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.