State Research Center of the Russian Federation Fgup Central Scientific Research Institute of Chemistry and Mechanics
Фгуп Цниихм
Compliance Profile
"Compliance Notice: State Research Center of the Russian Federation Fgup Central Scientific Research Institute of Chemistry and Mechanics is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. 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
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 | State Research Center of the Russian Federation Fgup Central Scientific Research Institute of Chemistry and Mechanics |
| Cyrillic Alias | Фгуп Цниихм |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 07521506 / 1037739097582 / 7724073013 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
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.