the Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Федеральный исследовательский центр Институт прикладной физики Российской академии наук
Compliance Profile
"Risk Advisory: Records indicate that the Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on CA DFATD SEMA 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | the Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences |
| Cyrillic Alias | Федеральный исследовательский центр Институт прикладной физики Российской академии наук |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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.