Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Акционерное общество «Летно-исследовательский институт имени М. М. Громова»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Flight Research Institute N.a. M.m. Gromov (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."
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 | Joint Stock Company Flight Research Institute N.a. M.m. Gromov |
| Cyrillic Alias | Акционерное общество «Летно-исследовательский институт имени М. М. Громова» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation