Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Публичное акционерное общество "Нижегородский авиастроительный завод "Сокол"
Compliance Profile
"Sanctions 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, US TRADE CSL, AU DFAT SANCTIONS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Nizhniy Novgorod Sokol Aircraft Manufacturing Plant |
| Cyrillic Alias | Публичное акционерное общество "Нижегородский авиастроительный завод "Сокол" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
Request Consultation