Active SanctionorganizationID: NK-jGzVBNnAZBPBU9eFgyUZtS

Vserossiskiy Institut Aviatsionnykh Materialov

Федеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт авиационных материалов" Национального исследовательского центра "Курчатовский институт"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Vserossiskiy Institut Aviatsionnykh Materialov is currently designated under US OFAC SDN, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVserossiskiy Institut Aviatsionnykh Materialov
Cyrillic AliasФедеральное государственное унитарное предприятие "Всероссийский научно-исследовательский институт авиационных материалов" Национального исследовательского центра "Курчатовский институт"
Sanction Program
US OFAC SDNAU DFAT SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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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