State Research Institute of Aviation Systems State Research Center of the Russian Federation
Федеральное Автономное Учреждение «Государственный Научно-Исследовательский Институт Авиационных Систем»
Compliance Profile
"Risk Warning: Confirming the inclusion of State Research Institute of Aviation Systems State Research Center of the Russian Federation (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | State Research Institute of Aviation Systems State Research Center of the Russian Federation |
| Cyrillic Alias | Федеральное Автономное Учреждение «Государственный Научно-Исследовательский Институт Авиационных Систем» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700227720 / 7714482225 / 7714037739 / 1227700109295 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.