Otkrytoe Aktsionernoe Obshchestvo Kontsern Aviatsionnoe Oborudovanie
открытое акционерное общество «Концерн «Авиационное оборудование»
Compliance Profile
"Regulatory Alert: The Entity known as Otkrytoe Aktsionernoe Obshchestvo Kontsern Aviatsionnoe Oborudovanie is currently designated under US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Otkrytoe Aktsionernoe Obshchestvo Kontsern Aviatsionnoe Oborudovanie |
| Cyrillic Alias | открытое акционерное общество «Концерн «Авиационное оборудование» |
| Sanction Program | US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC 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.
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