Active SanctionorganizationID: NK-XeGn5rReDMM8CyVqU4ANKX
Technical Science Centre Yafi. Research Institute
Акционерное общество "Научно-технический центр "Ядерно-физические исследования"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Entity known as Technical Science Centre Yafi. Research Institute is currently designated under UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 | Technical Science Centre Yafi. Research Institute |
| Cyrillic Alias | Акционерное общество "Научно-технический центр "Ядерно-физические исследования" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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