Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное Общество «Научно-Производственное Объединение им. С.А.Лавочкина»
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Research and Production Association Named After S. A. Lavochkina is currently designated under US OFAC SDN, CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Research and Production Association Named After S. A. Lavochkina |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение им. С.А.Лавочкина» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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