Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Optika
Акционерное общество "Научнопроизводственное объединение "Оптика"
Compliance Profile
"Risk Advisory: Records indicate that Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Optika is a sanctioned Entity associated with EU FSF, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Optika |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное объединение "Оптика" |
| Sanction Program | EU FSFUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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