Public Joint Stock Company Voronezh Joint Stock Aircraft Company
Публичное акционерное общество "Воронежское акционерное самолетостроительное общество"
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Voronezh Joint Stock Aircraft Company has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US TRADE CSL, EU SANCTIONS MAP, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Public Joint Stock Company Voronezh Joint Stock Aircraft Company |
| Cyrillic Alias | Публичное акционерное общество "Воронежское акционерное самолетостроительное общество" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS TRADE CSLEU SANCTIONS MAPFR TRESOR GELS AVOIR |
| 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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