All-Russian Research Institute Of Experimental Physics

Sanctioned

Last update: 03/06/2026

Company name: All-Russian Research Institute Of Experimental Physics

Sanctions

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-	(UK Sanctions List Ref):RUS1742. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The All-Russia
-	The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a ben

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Frequently Asked Questions

1. Does All-Russian Research Institute Of Experimental Physics have any sanctions?

Yes, All-Russian Research Institute Of Experimental Physics is sanctioned by:

2. Can I receive AML sanctions alerts on All-Russian Research Institute Of Experimental 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 All-Russian Research Institute Of Experimental Physics:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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