Federal State Unitary Enterprise Zababakhin All-Russia Research Institute Of Technical Physics

Sanctioned
Last update: 03/06/2026
Company name: Federal State Unitary Enterprise Zababakhin All-Russia Research Institute Of Technical Physics

Sanctions

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- (UK Sanctions List Ref):RUS1743. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Federal St
- The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is

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Frequently Asked Questions

1. Does Federal State Unitary Enterprise Zababakhin All-Russia Research Institute Of Technical Physics have any sanctions?

Yes, Federal State Unitary Enterprise Zababakhin All-Russia Research Institute Of Technical Physics is sanctioned by:

2. Can I receive AML sanctions alerts on Federal State Unitary Enterprise Zababakhin All-Russia Research Institute Of Technical Physics?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federal State Unitary Enterprise Zababakhin All-Russia Research Institute Of Technical Physics:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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