Active SanctionorganizationID: NK-YEo7s4sFkXkNuctSHDrDGc
Ao 'Institute Giprostroymost-saint-petersburg'
Акционерное общество "Институт Гипростроймост - Санкт-Петербург"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ao 'Institute Giprostroymost-saint-petersburg' is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao 'Institute Giprostroymost-saint-petersburg' |
| Cyrillic Alias | Акционерное общество "Институт Гипростроймост - Санкт-Петербург" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Argut OOO
Общество с ограниченной ответственностью "Аргут"
Igor Nikolaevich Gutnik
Игорь Николаевич Гутник
Vladimir Anatolievich Medvedev
Владимир Анатольевич МЕДВЕДЕВ
Kaluga Scientific-research Institute of Telemechanical Devices JSC
Акционерное общество "Калужский научно-исследовательский институт телемеханических устройств"
Due Diligence Inquiry
Independent Risk Assessment
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