Science And Technology Centre For Nuclear Physics Research Jsc

Sanctioned

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Last update: 03/06/2026

Company name: Science And Technology Centre For Nuclear Physics Research Jsc

Sanctions

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-	(UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Te
-	Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or ha

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Frequently Asked Questions

1. Does Science And Technology Centre For Nuclear Physics Research Jsc have any sanctions?

Yes, Science And Technology Centre For Nuclear Physics Research Jsc is sanctioned by:

2. Can I receive AML sanctions alerts on Science And Technology Centre For Nuclear Physics Research Jsc?

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 Science And Technology Centre For Nuclear Physics Research Jsc:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.