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 US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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