P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук
Compliance Profile
"Compliance Notice: P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037739013388 / 7727083115 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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