Active SanctioncompanyID: NK-jw2xBqZm4DurmXvVXoZpPm
Sue Rc 'Feodosia Optical Plant'
Ао "Фоз"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Sue Rc 'Feodosia Optical Plant' is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sue Rc 'Feodosia Optical Plant' |
| Cyrillic Alias | Ао "Фоз" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company "Faraday"
Акционерное общество "Компания "Фарадей"
Central Election Commission of the Republic of Belarus
Централна избирателна комисия на Република Беларус — ЦИК
Oao "Vo Technopromexport"
Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Всероссийское детско-юношеское военно-патриотическое общественное движение "Юнармия"
Due Diligence Inquiry
Independent Risk Assessment
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