Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics
Федеральное Государственное Унитарное Предприятие «Российский Федеральный Ядерный Центр - Всероссийский Научно-Исследовательский Институт Экспериментальной Физики»
Compliance Profile
"Compliance Notice: Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Российский Федеральный Ядерный Центр - Всероссийский Научно-Исследовательский Институт Экспериментальной Физики» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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