Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Лаврентев Институте Оф Гыдродынамикс Оф Сиберян Бранч Оф Руссян Академы Оф Ссиенсес
Compliance Profile
"Compliance Notice: Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences |
| Cyrillic Alias | Лаврентев Институте Оф Гыдродынамикс Оф Сиберян Бранч Оф Руссян Академы Оф Ссиенсес |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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