Joint Stock Company Progress Arsenyev Aviation Company
Акционерное общество "Арсеньевская авиационная компания "Прогресс" им. Н.И. Сазыкина"
Compliance Profile
"Due Diligence Flag: Joint Stock Company Progress Arsenyev Aviation Company has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Progress Arsenyev Aviation Company |
| Cyrillic Alias | Акционерное общество "Арсеньевская авиационная компания "Прогресс" им. Н.И. Сазыкина" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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