L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт теоретической физики им. Л.Д. Ландау Российской академии наук
Compliance Profile
"Regulatory Alert: The Entity known as L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение науки Институт теоретической физики им. Л.Д. Ландау Российской академии наук |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSUA NSDC SANCTIONS |
| 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.
Request Consultation