Joint Stock Company “state Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research”
Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований”
Compliance Profile
"Compliance Notice: Joint Stock Company “state Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research” is a listed Entity in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company “state Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research” |
| Cyrillic Alias | Акционерное общество “Государственный научный центр Российской Федерации Троицкий институт инновационных и термоядерных исследований” |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1157746176400 |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.