Société Par Actions State Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research
Compliance Profile
"Risk Warning: Confirming the inclusion of Société Par Actions State Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Entities listed on MC FUND FREEZES 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Société Par Actions State Scientific Center of the Russian Federation Troitsk Institute For Innovative and Thermonuclear Research |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.