Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics
Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И.Забабахина"
Compliance Profile
"Compliance Notice: Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Russian Federal Nuclear Center - Zababakhin All-russia Research Institute of Technical Physics |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Российский федеральный ядерный центр – Всероссийский научно-исследовательский институт технической физики имени академика Е.И.Забабахина" |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 745901001 / 1027401350932 / 7423000572 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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