Active SanctionorganizationID: ca-sema-bede07cd36e88a89c7c31e7cdead7b2dfd500e26

Aviaavtomatika Named After V. Tarasov JSC

Акционерное общество «Авиаавтоматика» имени В.В .Тарасова

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Aviaavtomatika Named After V. Tarasov JSC is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAviaavtomatika Named After V. Tarasov JSC
Cyrillic AliasАкционерное общество «Авиаавтоматика» имени В.В .Тарасова
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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