Active SanctionorganizationID: ch-seco-69839
Rfnc – All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin
РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Rfnc – All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin is associated with CH SECO SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Maritime Risk| Full Legal Name | Rfnc – All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin |
| Cyrillic Alias | РФЯЦ – Всероссийский научно-исследовательский институт технической физики им. Забабахина |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1027401350932 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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