Active SanctioncompanyID: NK-eBbKEws7RDE4PFe3DEGHeL
LLC Npo Aviabas
Общество с ограниченной ответственностью "НПО Авиабас"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: LLC Npo Aviabas has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Npo Aviabas |
| Cyrillic Alias | Общество с ограниченной ответственностью "НПО Авиабас" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Republican Unitary Enterprise Tsentrkurort
Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”
Andrey Sergeevich Voroshilov
Андрей Сергеевич ВОРОШИЛОВ
State Museum-preserve “tauric Chersonese”
Федеральное государственное бюджетное учреждение культуры "Государственный историко-археологический музей-заповедник "Херсонес Таврический"
Valentin Lutsak
Луцак Валентин Павлович
Due Diligence Inquiry
Independent Risk Assessment
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