Active SanctionorganizationID: NK-CDWTdDXuAQiJiLM6EGcaJC
Joint Stock Company 99 Plant of Aviation Technological Equipment
Акционерное общество "99 завод авиационного технологического оборудования"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Joint Stock Company 99 Plant of Aviation Technological Equipment has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 99 Plant of Aviation Technological Equipment |
| Cyrillic Alias | Акционерное общество "99 завод авиационного технологического оборудования" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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