JSC State Scientific Centre Research Institute of Atomic Reactors (Jsc Ssc Riar)
Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов"
Compliance Profile
"Compliance Notice: JSC State Scientific Centre Research Institute of Atomic Reactors (Jsc Ssc Riar) is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC State Scientific Centre Research Institute of Atomic Reactors (Jsc Ssc Riar) |
| Cyrillic Alias | Акционерное общество "Государственный научный центр – научноисследовательский институт атомных реакторов" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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