All Russia Scientific Research Institute of Optical Physical Measurements
Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт оптико-физических измерений"
Compliance Profile
"Compliance Notice: All Russia Scientific Research Institute of Optical Physical Measurements is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | All Russia Scientific Research Institute of Optical Physical Measurements |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт оптико-физических измерений" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9729338933 / 1027739034036 / 7702038456 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.