Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
ФАУ "СИБНИА им. С.А.Чаплыгина"
Restrictions and measures
Exact measure not captured- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
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No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
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Publisher lists and verification tools
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_sanctions_map
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
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Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin |
| Primary alias | ФАУ "СИБНИА им. С.А.Чаплыгина" |
| Known aliases | Chaplygin Siberian Scientific Research Institute Of Aviation / FAU SibNIA im. S.A. Chplygina / Federal Autonomous Institution “Siberian Research Institute of Aviation named after S. A. Chaplygin” / Federalna avtonomna ustanova "Sybirskyi naukovo-doslidnyi instytut aviatsiyi im. S.O.Chaplyhina" / Federalnoe avtonomnoe uchrezhdenie Sibirskij nauchno-issledovatelskij institut aviatsii im. S.A. Chaplygina / S.A. Chaplygin Siberian Research Institute of Aviation / S.A.Chaplygin Siberian Research Institute of Aviation / SibNIA / Siberian Scientific-Research Institute of Aviation / Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin (SibNIA) / ФАУ "СИБНИА им. С.А.Чаплыгина" / ФАУ «СибНИА им. С.А. Чаплыгина» |
| Countries / jurisdictions | ru |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPJP METI RUTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS SPECIAL LEGUS TRADE CSLch_seco_sanctionseu_journal_sanctionseu_sanctions_mapjp_meti_rutw_shtcua_nsdc_sanctionsua_war_sanctionsus_special_legus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 1225400008151 / 5405071094 / 5405071094 (Tax ID/INN) |
| Record timeline | First seen: 2023-04-20T12:16:14 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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