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
2026-05-30

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, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS. 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 NameAviaavtomatika Named After V. Tarasov JSC
Cyrillic AliasАкционерное Общество «Авиаавтоматика» имени В.В. Тарасова»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Daniil Vladimirovich Bessarabov
Даниил Владимирович Бессарабов
CH SECO SANCTIONS
Sergey Yurievich Ten
Сергей Юрьевич Тен
CH SECO SANCTIONS
Raisa Vasilievna Karmazina
Kаrmazina Raisa
CH SECO SANCTIONS
Artem Alexandrovich Kavinov
Кавинов Артем Александрович
CH SECO 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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