Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute
Акционерное общество "Научно-производственное объединение Государственный оптический институт им. С.И. Вавилова"
Compliance Profile
"Compliance Notice: Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute |
| Cyrillic Alias | Акционерное общество "Научно-производственное объединение Государственный оптический институт им. С.И. Вавилова" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1117847038121 / 7811483834 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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