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
"Regulatory Alert: The Entity known as State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute is currently designated under CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
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 SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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