Kontsern Aviapriborostroenie Oao
Концерн Авяприборостроение Оао
Compliance Profile
"Risk Indicator: Due diligence checks for Kontsern Aviapriborostroenie Oao show active regulatory listings. Listing on US OFAC CONS, US TRADE CSL, NZ RUSSIA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-4bQTxUe28DeFszZ3Vb3FiV acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC CONS 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 | Kontsern Aviapriborostroenie Oao |
| Cyrillic Alias | Концерн Авяприборостроение Оао |
| Sanction Program | US OFAC CONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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