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, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA 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 SDNEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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