State Research Institute of Aviation Systems State Research Center of the Russian Federation
ФАУ "ГосНИИАС"
Compliance Profile
"Sanctions 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, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | State Research Institute of Aviation Systems State Research Center of the Russian Federation |
| Cyrillic Alias | ФАУ "ГосНИИАС" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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