State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute
Акционерное общество "Государственный научный центр Российской Федерации – физико-энергетический институт имени А.И. Лейпунского"
Compliance Profile
"Compliance Notice: State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute |
| Cyrillic Alias | Акционерное общество "Государственный научный центр Российской Федерации – физико-энергетический институт имени А.И. Лейпунского" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
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