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 CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP. 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 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 | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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