Акціонерне Товариство «Корпорація «Аерокосмічне Обладнання»
Акционерное Общество «Корпорация «Аэрокосмическое Оборудование»
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство «Корпорація «Аерокосмічне Обладнання» has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Акціонерне Товариство «Корпорація «Аерокосмічне Обладнання» |
| Cyrillic Alias | Акционерное Общество «Корпорация «Аэрокосмическое Оборудование» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7813132895 / 1027806858749 |
| 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.