Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf
Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф
Compliance Profile
"Compliance Notice: Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf |
| Cyrillic Alias | Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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