Active SanctionorganizationID: NK-m9qyR8NS4hTNZ5bU5oxYtz
LLC Zavod Sokol
Limited Liability Company Plant "Sоkol" of the Closed Joint-Stock Company "Saratov Aviation Plant"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Zavod Sokol (Entity) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Zavod Sokol |
| Cyrillic Alias | Limited Liability Company Plant "Sоkol" of the Closed Joint-Stock Company "Saratov Aviation Plant" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Atlas
Акционерное общество "Атлас"
Andrey Vyacheslavovich Tishenin
Тишенин Андрей Вячеславович
Голенко Олександр Іванович
Голенко Александр Иванович
JSC Scientific and Production Center Aquamarine
Закрытое акционерное общество ''Научно-производственный центр ''Аквамарин''
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