Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute
АО "НПО ГОИ 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 subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Research and Technological Institute of Optical Materials All Russia Scientific Center Si Vavilov State Optical Institute |
| Cyrillic Alias | АО "НПО ГОИ им. С.И. Вавилова" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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