Active SanctionorganizationID: NK-R5cppUS6XKSh5LXkihnNeE
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
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as L.d. Landau Institute For Theoretical Physics of Russian Academy of Sciences appears in Multi-Source Risk Profile. 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 Source Metadata
Source: Multi-Source Risk Profile| 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 |
| Source Records | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1035006108895 / 5031002141 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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