JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov
Акционерное общество "Новосибирский авиаремонтный завод"
Compliance Profile
"Risk Advisory: Records indicate that JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov is associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
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 Name | JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov |
| Cyrillic Alias | Акционерное общество "Новосибирский авиаремонтный завод" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5402112867 / 1025401018642 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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