Active SanctionpersonID: Q108687302
Petr Revoldovich Ammosov
Аммосов Петро Револьдович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Petr Revoldovich Ammosov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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
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 | Petr Revoldovich Ammosov |
| Cyrillic Alias | Аммосов Петро Револьдович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise All-russian Research Institute of Physical, Technical and Radio Engineering Measurements
Федеральное Государственное Унитарное Предприятие «Всероссийский Научно-Исследовательский Институт Физико-Технических и Радиотехнических Измерений»
Joint Stock Company Special Design Bureau Turbina
Акционерное общество "Специальное конструкторское бюро "Турбина"
Public Joint Stock Company Vympel Interstate Corporation
Публичное Акционерное Общество «Межгосударственная Акционерная Корпорация «Вымпел»
Vizorlabs LLC
ВизорЛабс
Due Diligence Inquiry
Independent Risk Assessment
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