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 (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF 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 | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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