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Public-source dossierNK-htfvyscucsMwJuBMqEtd36
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze

Акционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: ruRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

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Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-htfvyscucsMwJuBMqEtd36
2023-04-20T10:50:14 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-htfvyscucsMwJuBMqEtd36
2023-04-20T10:50:14 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-htfvyscucsMwJuBMqEtd36
2023-04-20T10:50:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-htfvyscucsMwJuBMqEtd36

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:50:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Primary aliasАкционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе"
Known aliasesАкционерное общество "Нижегородское научнопроизводственное объединение имени М.В.Фрунзе" / Open Joint Stock Company “Aviaagregat” / Акціонерне товариство "Нижньогородське науково-виробниче об'єднання імені М.В. Фрунзе" / OJSC “Aviaagregat” / Joint-stock company "Nizhny Novgorod research and production association named after M.V. Frunze" / ВАТ "Авіаагрегат" / Open Joint Stock Company «Aviaagregat» / OJSC «Aviaagregat» / Research and Production Association M.V. Frunze / Открытое Акционерное Общество “Авиаагрегат” / Акционерное общество “Нижегородское научно-производственное объединение имени М.В. Фрунзе” / Открытое Акционерное Общество «Авиаагрегат»
Countries / jurisdictionsru
Source datasets
CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSus_trade_cslbe_fod_sanctionsch_seco_sanctionsmc_fund_freezestw_shtcua_nsdc_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirus_ofac_sdnus_sam_exclusionsua_war_sanctions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers057101001 / 1115261005738 / 1020502527066 / 0541000777 / 541000777 / 5261077695
Record timelineFirst seen: 2023-04-20T10:50:14 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, export.control, debarment, regulatory, poi
Official sourceView source record

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