Active SanctionorganizationID: NK-aP9CPa72u5phLLVp8tUdPz

Aviatestaero

Общество с Ограниченной Ответственностью «Авиационные Измерительные Технологии»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Aviatestaero is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

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

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAviatestaero
Cyrillic AliasОбщество с Ограниченной Ответственностью «Авиационные Измерительные Технологии»
Sanction Program
CH SECO SANCTIONSEU FSFEU SANCTIONS MAPFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Lyubov Valentinova Prigozhina
Пригожина Любовь Валентиновна
CH SECO SANCTIONS
Pavel Evgenyevich Prigozhin
Пригожин Павел Евгеньевич
CH SECO SANCTIONS
Aleksey Mikhailovich Kuzmenkov
Алексей Михайлович КУЗЬМЕНКОВ
CH SECO SANCTIONS
Larisa Ayrapetyan
Лариса Леонидовна АЙРАПЕТЯН
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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