Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
ФАУ "СИБНИА 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, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS). 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 | ФАУ "СИБНИА им. С.А.Чаплыгина" |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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