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, GB FCDO SANCTIONS, AU DFAT SANCTIONS, JP METI RU 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 SDNGB FCDO SANCTIONSAU DFAT SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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