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, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL 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 SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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