PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia
Публичное акционерное общество "Арзамасское научно-производственное предприятие "Темп-Авиа"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia |
| Cyrillic Alias | Публичное акционерное общество "Арзамасское научно-производственное предприятие "Темп-Авиа" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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