Active SanctionorganizationID: ca-sema-ee85ec59ce83103930cd91092b2e84c77d1c74b3
the Institute of State and Law (Isl) of the Russian Academy of Sciences (Ras
ИГП РАН or федеральное государственное бюджетное учреждение науки Институт государства и права Российской Академии Наук
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: the Institute of State and Law (Isl) of the Russian Academy of Sciences (Ras has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, 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 Source Metadata
Source: Maritime Risk| Full Legal Name | the Institute of State and Law (Isl) of the Russian Academy of Sciences (Ras |
| Cyrillic Alias | ИГП РАН or федеральное государственное бюджетное учреждение науки Институт государства и права Российской Академии Наук |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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