JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov (Usine Aéronautique De Novosibirsk)
Новосибирский авиационный завод имени В. П. Чкалова
Compliance Profile
"Risk Warning: Confirming the inclusion of JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov (Usine Aéronautique De Novosibirsk) (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
Due to designation on FR TRESOR GELS AVOIR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Maritime Risk| Full Legal Name | JSC Novosibirsk Aircraft Production Plant Named After V.p. Chkalov (Usine Aéronautique De Novosibirsk) |
| Cyrillic Alias | Новосибирский авиационный завод имени В. П. Чкалова |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
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