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, 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
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 SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation