Krylov State Scientific Center Federal State Unitary Enterprise
Федеральное Государственное Унитарное Предприятие «Крыловский Государственный Научный Центр»
Compliance Profile
"Due Diligence Flag: Krylov State Scientific Center Federal State Unitary Enterprise has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Krylov State Scientific Center Federal State Unitary Enterprise |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Крыловский Государственный Научный Центр» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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