Main Directorate of Deep-sea Research
Федеральное казенное учреждение «Войсковая часть 40056"
Compliance Profile
"Compliance Notice: Main Directorate of Deep-sea Research is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Main Directorate of Deep-sea Research |
| Cyrillic Alias | Федеральное казенное учреждение «Войсковая часть 40056" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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