Active SanctionorganizationID: NK-MTBRPgYXX2D2jWGfaqYx8J

the Energy Research Institute of the Russian Academy of Sciences

Те Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of the Energy Research Institute of the Russian Academy of Sciences (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Namethe Energy Research Institute of the Russian Academy of Sciences
Cyrillic AliasТе Енергы Ресеарч Институте Оф Те Руссян Академы Оф Ссиенсес
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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