Rostov Helicopter Production Complex
Ростовский вертолетный производственный комплекс Публичное акционерное общество "Роствертол" имени Б.Н.Слюсаря
Compliance Profile
"Compliance Notice: Rostov Helicopter Production Complex is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rostov Helicopter Production Complex |
| Cyrillic Alias | Ростовский вертолетный производственный комплекс Публичное акционерное общество "Роствертол" имени Б.Н.Слюсаря |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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