Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
Федеральное автономное учреждение "Сибирский научно-исследовательский институт авиации им. С.А.Чаплыгина"
Compliance Profile
"Due Diligence Flag: Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, TW SHTC, US TRADE CSL). 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
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 | Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin |
| Cyrillic Alias | Федеральное автономное учреждение "Сибирский научно-исследовательский институт авиации им. С.А.Чаплыгина" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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