Joint Stock Company Flight Research Institute N.a. M.m. Gromov
Акционерное Общество «Летно-Исследовательский Институт имени М.М.Громова»
Compliance Profile
"Risk 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, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5040114973 / 1125040002823 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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