Active SanctioncompanyID: NK-i6HgYAcfkhqKZjJ6TMXKTz
Aviaavtomatika Named After V. Tarasov JSC
Акционерное Общество «Авиаавтоматика» имени В.В. Тарасова»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aviaavtomatika Named After V. Tarasov JSC (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aviaavtomatika Named After V. Tarasov JSC |
| Cyrillic Alias | Акционерное Общество «Авиаавтоматика» имени В.В. Тарасова» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OJSC Tsry
Ао «Тмтп»
JSC Central Research Institute of Machine Building (Jsc Tsniimash)
Акционерное Общество «Центральный Научно-Исследовательский Институт Машиностроения»
Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв)
Общество с ограниченной ответственностью "Акцепт" (Телевизионный канал Рен ТВ)
Joint Stock Company Bank Dom Rf
AT "Банк ДОМ.РФ"
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