Nizhny Novgorod Sokol Aircraft Plant
Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол»
Compliance Profile
"Compliance Notice: Nizhny Novgorod Sokol Aircraft Plant is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nizhny Novgorod Sokol Aircraft Plant |
| Cyrillic Alias | Филиал ПАО «Объединенная Авиастроительная Корпорация» – Нижегородский Авиастроительный завод «Сокол» |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| 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.