Embargo/Entity Search/27TH CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION

27TH CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION

27TH NTS27TH SCIENTIFIC CENTREFEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTRE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATIONRUSSIAN MINISTRY OF DEFENCE 27TH SCIENTIFIC CENTRE
77HIGH RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction
AI Analysishigh confidence
The 27th Central Research Institute of the Ministry of Defence of the Russian Federation is designated by UK OFSI. This designation requires entities to screen against this list and block any sanctioned assets or transactions. Further due diligence is recommended.

Russian Ministry of Defence Research Institute Designated by UK OFSI

defence
Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

UK OFSI1 entry

Details

First listed8 Oct 2024
Last listed8 Oct 2024
Risk score77 / 100

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