Active SanctionorganizationID: NK-nfbZXN2fxRbY5iYdK5rf9V
Ao Npo Bazalt
Научно- производственное объединение «Базальт»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Ao Npo Bazalt has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 Npo Bazalt |
| Cyrillic Alias | Научно- производственное объединение «Базальт» |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Lebedev Institute of Precision Mechanics and Computer Engineering (Institut Lebedev De Mécanique De Précision Et D’ingénierie Informatique)
Ао “итмивт”
Alexey Konstantinovich Stuk
Алексей Константинович СТУК
Limited Liability Company Volga-dnepr Airlines
Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»
Chaîne De Télévision Spas
Телеканал “Спас”
Due Diligence Inquiry
Independent Risk Assessment
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