Active SanctionorganizationID: fr-ga-7068

JSC Progress Arsenyev Aviation Company Named After N.i. Sazikin (Compagnie Aéronautique Arsenyev “progress”)

Арсеньевская авиационная компания

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: JSC Progress Arsenyev Aviation Company Named After N.i. Sazikin (Compagnie Aéronautique Arsenyev “progress”) has records on compliance watchlists (FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJSC Progress Arsenyev Aviation Company Named After N.i. Sazikin (Compagnie Aéronautique Arsenyev “progress”)
Cyrillic AliasАрсеньевская авиационная компания
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1022500510350
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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