Active SanctionorganizationID: NK-jWLe9QJNGh37xgMmJwKHnp

PJSC “vaso”

Публичное акционерное общество "Воронежское акционерное самолетостроительное общество"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08

Compliance Profile

"Compliance Notice: PJSC “vaso” is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP. Financial due diligence required."

Banking Impact

Entities listed on EU FSF 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 NamePJSC “vaso”
Cyrillic AliasПубличное акционерное общество "Воронежское акционерное самолетостроительное общество"
Sanction Program
EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

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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