Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel
Автономная некоммерческая организация "Институт испытаний и сертификации вооружения и военной техники"
Compliance Profile
"Compliance Notice: Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Autonomous Non Profit Organization Institute For Testing and Certification of Armament and Military Materiel |
| Cyrillic Alias | Автономная некоммерческая организация "Институт испытаний и сертификации вооружения и военной техники" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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