Active SanctionorganizationID: eu-sancmap-dd7bb23a95845341fccd8e3579ce7657aa7cc457

Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias)

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Federal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias) has records on compliance watchlists (EU SANCTIONS MAP). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU SANCTIONS MAP.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Unitary Enterprise “state Scientific-research Institute For Aviation Systems” (Gosniias)
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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