Active SanctionorganizationID: NK-VzW4UF3eA7ydeHU3hgN3Cc

Об'єднаний Інститут Ядерних Досліджень

Объединенный институт ядерных исследований

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Об'єднаний Інститут Ядерних Досліджень is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, KP RUSI REPORTS. Financial due diligence required."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameОб'єднаний Інститут Ядерних Досліджень
Cyrillic AliasОбъединенный институт ядерных исследований
Source Records
UA NSDC SANCTIONSKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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