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
"Risk Warning: Confirming the inclusion of Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US SPECIAL LEG, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, TW SHTC, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS SPECIAL LEGUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7710063939 / 1037739115787 |
| Risk Topics | sanction, debarment, export.control, 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.