Ao “fti-optronik”
Общество с ограниченной ответственностью "ФТИ-Оптроник"
Compliance Profile
"Database Alert: A profile matching Ao “fti-optronik” appears in global sanction registries. The affiliation with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-68sDMB38pU6eE6fWo7ukoT acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao “fti-optronik” |
| Cyrillic Alias | Общество с ограниченной ответственностью "ФТИ-Оптроник" |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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