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 CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS. Transactions may be blocked."
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
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 | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLJP MOF 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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