Active SanctionorganizationID: ofac-35859

Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Public Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePublic Joint Stock Company Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-avia
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1025201335994 / 5243001887
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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