Active SanctionorganizationID: NK-68sDMB38pU6eE6fWo7ukoT

Ao "Fti-optronik"

Общество с ограниченной ответственностью "ФТИ-Оптроник"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Ao "Fti-optronik" is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAo "Fti-optronik"
Cyrillic AliasОбщество с ограниченной ответственностью "ФТИ-Оптроник"
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aleksandr (Alexander) Dyagovets
Олександр Павлович ДЯГОВЕЦЬ
EU FSF
Nikolay Konstantinovich Zhernov
Николай Константинович ЖЕРНОВ
EU FSF
Prizrak Brigade
Бригада «Призрак»
EU FSF
Dana Holdings A.k.a Dana Astra
Иностранное общество с ограниченной ответственностью "Дана астра"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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