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
"Compliance Notice: Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, US SPECIAL LEG, EU JOURNAL SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | 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 SANCTIONS MAPUS SPECIAL LEGEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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