Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel

Sanctioned

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Last update: 05/06/2026

Company name: Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel

Name partial: Stroyproekt

Other names: Ao Institut Stroiproekt, Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo, Aktsionernoe Obshcestvo Institut Stroiproekt, Ao Institute Stroyproekt, Stroyproekt Engineering Group, Institute Stroyproect, Institut Stroiproekt Ao, Stroyproekt, Ao Institute Stroyproekt Fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel, Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel

Aliases: Stroyproekt

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13685
-	81 FR 94963
-	81 FR 94963
-	81 FR 94963
-	81 FR 94963

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Frequently Asked Questions

1. Does Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel have any sanctions?

Yes, Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel is sanctioned by:

2. Can I receive AML sanctions alerts on Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ao Institute Stroyproekt (fka Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.