Active SanctionorganizationID: NK-6Vmf443xNW6uoh7NsCHhXg
Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf
Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf |
| Cyrillic Alias | Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Метма Метал Анд Серамик Матерялс Плант
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King-pai Technology Hk Co., Limited
Кинг Пай Текнолоджи (ЕйчКей) Ко.
Due Diligence Inquiry
Independent Risk Assessment
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