Active SanctionorganizationID: NK-4YpauC2oBn4AH47MdY5xRN

Aviatestaero

Общество с Ограниченной Ответственностью «Авиационные Измерительные Технологии»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Aviatestaero is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, MC FUND FREEZES restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameAviatestaero
Cyrillic AliasОбщество с Ограниченной Ответственностью «Авиационные Измерительные Технологии»
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vital Aliakseevich Aleksin
Виталий Алексеевич ОЛЕКСИН
EU FSF
Andrey Viktorovich Polyakov
Андрей Викторович ПОЛЯКОВ
EU FSF
LLC Sonatec
ООО "Сонатек"
EU FSF
Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Optika
Акционерное общество "Научнопроизводственное объединение "Оптика"
EU FSF

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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