Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Открытое Акционерное Общество «Авиаагрегат»
Compliance Profile
"Due Diligence Flag: Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Nizhny Novgorod Research and Production Association Named After Mv Frunze |
| Cyrillic Alias | Открытое Акционерное Общество «Авиаагрегат» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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