Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Публичное акционерное общество "Нижегородский авиастроительный завод "Сокол"
Compliance Profile
"Risk Warning: Confirming the inclusion of Nizhniy Novgorod Sokol Aircraft Manufacturing Plant (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Nizhniy Novgorod Sokol Aircraft Manufacturing Plant |
| Cyrillic Alias | Публичное акционерное общество "Нижегородский авиастроительный завод "Сокол" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5259008341 / 1025202830290 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.