State Institute For Experimental Military Medicine of the Ministry of Defense
Государственный Научно-Исследовательский Испытательный Институт Военной Медицины МО
Compliance Profile
"Risk Indicator: Due diligence checks for State Institute For Experimental Military Medicine of the Ministry of Defense show active regulatory listings. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-6UYQmUC2fsEhXFaWVaDr6m is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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
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 | State Institute For Experimental Military Medicine of the Ministry of Defense |
| Cyrillic Alias | Государственный Научно-Исследовательский Испытательный Институт Военной Медицины МО |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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