Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics
Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики»
Compliance Profile
"Regulatory Alert: The Entity known as Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics is currently designated under CH SECO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Federal Nuclear Center – All Russian Research Institute of Experimentalphysics |
| Cyrillic Alias | Филиал Федерального Государственного Унитарного Предприятия «Российский Федеральный Ядерный Центр – Всероссийский Научно-Исследовательский Институт Экспериментальной Физики» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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