Begishevo Airport Joint Stock Company
Акционерное общество "Аэропорт "Бегишево"
Compliance Profile
"Risk Warning: Confirming the inclusion of Begishevo Airport Joint Stock Company (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Begishevo Airport Joint Stock Company |
| Cyrillic Alias | Акционерное общество "Аэропорт "Бегишево" |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 96889449 / 1061650059921 / 1650145238 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.