Science and Technology Centre For Nuclear Physics Research JSC (Yafi)
Акционерное общество "Научно-технический центр "Ядерно-физические исследования"
Compliance Profile
"Compliance Notice: Science and Technology Centre For Nuclear Physics Research JSC (Yafi) is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 | Science and Technology Centre For Nuclear Physics Research JSC (Yafi) |
| Cyrillic Alias | Акционерное общество "Научно-технический центр "Ядерно-физические исследования" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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