Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024

Is FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION on a sanctions list?

Q: Is FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION on a sanctions list?

Yes. FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (16)

FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE 48 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII·akaFGBU 48 TSNII MINOBORONY ROSSII·aka48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE SERGIEV POSAD·aka48TH CENTRAL RESEARCH INSTITUTE, SERGIEV POSAD·aka48 TSNII SERGIEV POSAD·akaZARGORSK INSTITUTE·akaSCIENTIFIC RESEARCH INSTITUTE OF MEDICINE·akaTHE VIROLOGY CENTER·aka48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE KIROV·aka48TH TSNII KIROV·akaSCIENTIFIC RESEARCH INSTITUTE OF MICROBIOLOGY·akaSCIENTIFIC RESEARCH INSTITUTE OF EPIDEMIOLOGY AND HYGIENE·aka48 CENTRAL SCIENTIFIC RESEARCH INSTITUTE YEKATERINBURG·aka48TH TSNII YEKATERINBURG·akaMILITARY TECHNICAL SCIENTIFIC RESEARCH INSTITUTE·akaCENTER FOR MILITARY TECHNICAL PROBLEMS OF BIOLOGICAL DEFENSE·aka

Addresses

Ul. Oktyabrskaya D. 11, Gorodok, 141306, RU
11 Ulitsa Oktyabrskaya, Sergiev Posad-6, Moscow Oblast, 141306, RU
119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, 610017, RU
1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, 620085, RU

ID Documents

Registration Number: 1136441000706 · RU
Tax ID No.: 5042129453 · RU
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Target Type: Government Entity
Organization Established Date: 07 Apr 1928

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.