Active SanctionorganizationID: ca-sema-3ca4b742e758894b972ac028cd92423c0b904b55
All-russian Research Institute of Optical and Physical Measurements
Федеральное государственное унитарное предприятие «Всероссийский научноисследовательский институт оптико-физических измерений»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: All-russian Research Institute of Optical and Physical Measurements has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | All-russian Research Institute of Optical and Physical Measurements |
| Cyrillic Alias | Федеральное государственное унитарное предприятие «Всероссийский научноисследовательский институт оптико-физических измерений» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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Акционерное общество "Промышленные Технологии"
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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