Nizhny Novgorod Sokol Aircraft Plant
Нижегородский Авиастроительный Завод «Сокол» – Филиал АО «Российская Самолетостроительная Корпорация «МиГ»
Compliance Profile
"Database Alert: A profile matching Nizhny Novgorod Sokol Aircraft Plant appears in global sanction registries. Associations with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, EU JOURNAL SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-2tFgmTGyWsoyda2acUdv6m is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Nizhny Novgorod Sokol Aircraft Plant |
| Cyrillic Alias | Нижегородский Авиастроительный Завод «Сокол» – Филиал АО «Российская Самолетостроительная Корпорация «МиГ» |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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