Scientific Production Company Optolink
Общество с ограниченной ответственностью Научно-производственная компания «Оптолинк»
Compliance Profile
"Regulatory Alert: The Entity known as Scientific Production Company Optolink is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP METI RU, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Production Company Optolink |
| Cyrillic Alias | Общество с ограниченной ответственностью Научно-производственная компания «Оптолинк» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
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