V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук
Compliance Profile
"Due Diligence Flag: V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences |
| Cyrillic Alias | Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Управления им. В.А. Трапезникова Российской Академии Наук |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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