27TH CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
Computed from public regulatory data. Not a legal opinion.
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
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
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.
What These Lists Mean
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
Details
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