Акціонерне Товариство «Аерокомпозит-ульяновськ»
Акционерное Общество «АэроКомпозит» — Ульяновский Завод
Compliance Profile
"Risk Warning: Confirming the inclusion of Акціонерне Товариство «Аерокомпозит-ульяновськ» (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство «Аерокомпозит-ульяновськ» |
| Cyrillic Alias | Акционерное Общество «АэроКомпозит» — Ульяновский Завод |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1117328000844 / 7328063237 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.