Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Акционерное общество "Вятское машиностроительное предприятие "Авитек"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek |
| Cyrillic Alias | Акционерное общество "Вятское машиностроительное предприятие "Авитек" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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