Joint Stock Company "Omsk Scientific Research Institute of Instrument Making"
Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения»
Compliance Profile
"Risk Advisory: Records indicate that Joint Stock Company "Omsk Scientific Research Institute of Instrument Making" is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company "Omsk Scientific Research Institute of Instrument Making" |
| Cyrillic Alias | Акционерное общество «Омский Научно-Исследовательский Институт Приборостроения» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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