Active SanctionorganizationID: ca-sema-b3cf50cc65fd39c91fa8f46f0a6b8a94b94f48e5
Sokol Nizhegorodsky Aviastroitelnyi Zavod PJSC
Публичное Акционерное Общество "Нижегородский Авиастроительный Завод "Сокол"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Sokol Nizhegorodsky Aviastroitelnyi Zavod PJSC (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Sokol Nizhegorodsky Aviastroitelnyi Zavod PJSC |
| Cyrillic Alias | Публичное Акционерное Общество "Нижегородский Авиастроительный Завод "Сокол" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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