Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences
Фиц Иу Ран
Compliance Profile
"Due Diligence Flag: Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences has records on compliance watchlists (US OFAC SDN, TW SHTC, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Russian Artificial Intelligence Research Institute of the Russian Academy of Sciences |
| Cyrillic Alias | Фиц Иу Ран |
| Source Records | US OFAC SDNTW SHTCCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1229300155182 / 9309021845 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.