Active SanctioncompanyID: NK-AsfvXZuhh25eL8nrtfnu5e
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное Общество «Научно-Производственное Объединение им. С.А.Лавочкина»
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Research and Production Association Named After S. A. Lavochkina appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLMC FUND FREEZESTW SHTCUA NSDC SANCTIONSEU SANCTIONS MAPUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7522233 / 5047196566 / 1175029009363 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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