Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
Федеральное Государственное Учреждение «Федеральный Исследовательский Центр Институт Прикладной Математики Им. М.В. Келдыша Российской Академии Наук»
Compliance Profile
"Compliance Notice: Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, US SPECIAL LEG, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральное Государственное Учреждение «Федеральный Исследовательский Центр Институт Прикладной Математики Им. М.В. Келдыша Российской Академии Наук» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUS SPECIAL LEGJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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