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 a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL restrictive measures."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov |
| Cyrillic Alias | Акционерное общество "Новосибирский авиаремонтный завод" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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