Active SanctionorganizationID: ca-sema-1ca1b6a847170cb259cc7d717210972580c31d46

Zhukovskiy Central Aerohydrodynamics Institute (Tsagi

Федеральное Автономное Учреждение "Центральный Аэрогидродинамический Институт Имени Профессора Н.Е. Жуковского"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Zhukovskiy Central Aerohydrodynamics Institute (Tsagi has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameZhukovskiy Central Aerohydrodynamics Institute (Tsagi
Cyrillic AliasФедеральное Автономное Учреждение "Центральный Аэрогидродинамический Институт Имени Профессора Н.Е. Жуковского"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

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