Scientific and Production Association State Institute of Applied Optics
Акционерное общество "Научнопроизводственное объединение "Государственный институт прикладной оптики"
Compliance Profile
"Compliance Notice: Scientific and Production Association State Institute of Applied Optics is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. 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
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 | Scientific and Production Association State Institute of Applied Optics |
| Cyrillic Alias | Акционерное общество "Научнопроизводственное объединение "Государственный институт прикладной оптики" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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