Komsomolsk-na-amur Aviation Production Organization (Knaapo)
Открытое Акционерное Общество «Комсомольское-на-Амуре Авиационное Производственное Объединение имени Ю.А. Гагарина»
Compliance Profile
"Compliance Notice: Komsomolsk-na-amur Aviation Production Organization (Knaapo) is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Komsomolsk-na-amur Aviation Production Organization (Knaapo) |
| Cyrillic Alias | Открытое Акционерное Общество «Комсомольское-на-Амуре Авиационное Производственное Объединение имени Ю.А. Гагарина» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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