Active SanctioncompanyID: NK-n7ZdMEyEvoHQKidVEYnVmH

Joint Stock Company Scientific Production Enterprise Aerosila

АО "НПП "Аэросила"

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 Scientific Production Enterprise Aerosila 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 NameJoint Stock Company Scientific Production Enterprise Aerosila
Cyrillic AliasАО "НПП "Аэросила"
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSTW SHTCMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers504501001 / 1025005917023 / 5045002261
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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