Active SanctionorganizationID: mc-freezes-3118ab3c17187e62b61e100063d0bac7fc0c3f1b
Nizhny Novgorod Sokol; Aircraft Plant (Usine; Aéronautique Sokol De; Nijni Novgorod)
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Nizhny Novgorod Sokol; Aircraft Plant (Usine; Aéronautique Sokol De; Nijni Novgorod) is a listed Entity in Maritime Risk. Active records found in: MC FUND FREEZES. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under MC FUND FREEZES enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Nizhny Novgorod Sokol; Aircraft Plant (Usine; Aéronautique Sokol De; Nijni Novgorod) |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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