Rfnc – Zababakhin All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin
Федерално държавно единно предприятие „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin"
Compliance Profile
"Compliance Notice: Rfnc – Zababakhin All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 – Zababakhin All-russia Research Institute of Technical Physics Named After Academician E.i. Zababakhin |
| Cyrillic Alias | Федерално държавно единно предприятие „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin" |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 745901001 / 1027401350932 / 7423000572 |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.