Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Акционерное общество "Научно-производственное объединение им. С.А. Лавочкина"
Compliance Profile
"Compliance Notice: Joint Stock Company Research and Production Association Named After S. A. Lavochkina is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 SDNEU SANCTIONS MAPJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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