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
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Ao “fti-optronik” is currently designated under EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR. 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 Name | Ao “fti-optronik” |
| Cyrillic Alias | Общество с ограниченной ответственностью "ФТИ-Оптроник" |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC “uec-star”
Акционерное Общество «ОДК-Стар»
International Scientific and Educational Society “znanie”
Общероссийская общественно-государственная просветительская организация "Российское общество "Знание"
Andrey Nikolaevich Dolgopolov
Андрей Николаевич Долгополов
Cjsc Beltechexport
"Beltechexport" СJSC
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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