Intelligence registry
Public-source dossierNK-4bQTxUe28DeFszZ3Vb3FiV
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Kontsern Aviapriborostroenie Oao

Authority: U.S. Department of the Treasury — OFACCoverage: ruPage generated: 2026-09-06

Restrictions and measures

Exact measure not captured
List / regime
US OFAC CONS
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
  • ■The exact trade, investment, debt, equity or account restriction depends on the list and directive

Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-09-06
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Switch to Verified only for source-confirmed relationships.
Loaded entities
34
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
State Corporation RostecORGRT - GLOBALNYE RESURSY…ORGJSC NPO High Precision…ORGOpen Joint Stock Compa…ORGNPK Tekhmash OAOORGOTKRYTOE AKTSIONERNOE …ORGJoint Stock Company Te…ORGOTKRYTOE AKTSIONERNOE …ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGJoint Stock Company Sh…ORGOBSCHESTVO S OGRANICHE…ORGOBIEDINENNAYA PROMYSHL…ORGROSOBORONEKSPORT OAOORGJOINT STOCK COMMERCIAL…ORGOTKRYTOE AKTSIONERNOE …ORGUNITED INSTRUMENT MANU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-4bQTxUe28DeFszZ3Vb3FiV
2023-04-20T10:56:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-4bQTxUe28DeFszZ3Vb3FiV

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:56:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Kontsern Aviapriborostroenie Oao (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameKontsern Aviapriborostroenie Oao
Known aliasesAircraft Engineering Concern Open Joint Stock Company / Open Joint-Stock Company Kontsern Aviapriborostroyeniye / AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY / OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
Countries / jurisdictionsru
Source datasets
US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSus_ofac_consnz_russia_sanctionsus_trade_cslus_sam_exclusions
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers7704729515
Record timelineFirst seen: 2023-04-20T10:56:14 • Last seen: 2026-07-05T07:55:01
Risk Topicssanction, debarment, regulatory
Official sourceView source record

Compliance Context Review

Independent assessment

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