Active SanctionorganizationID: eu-fsf-eu-10991-29
JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov
Новосибирский авиационный завод имени В. П. Чкалова
Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov |
| Cyrillic Alias | Новосибирский авиационный завод имени В. П. Чкалова |
| Source Records | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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