Active SanctionorganizationID: NK-Sz2HkJg6izB5hQdjVin6hg

Kvant Scientific Research Institute

Фгуп "Нии "Квант"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Kvant Scientific Research Institute is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKvant Scientific Research Institute
Cyrillic AliasФгуп "Нии "Квант"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anna Borisovna Surovikina
Анна Борисовна Суровикина
US OFAC SDN
Dmitri Kovtun
Дмитрий Вадимович Ковтун
US OFAC SDN
Dmytro Volodymyrovych Tabachnyk
Табачник Дмитрий Владимирович
US OFAC SDN
Konstantin Kulyk
Костянтин Кулик
US OFAC SDN

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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