State Flight Testing Center Named After V.p. Chkalov
Государственный Лётно-испытательный Центр имени В.П.Чкалова
Compliance Profile
"Due Diligence Flag: State Flight Testing Center Named After V.p. Chkalov has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, AU DFAT SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | State Flight Testing Center Named After V.p. Chkalov |
| Cyrillic Alias | Государственный Лётно-испытательный Центр имени В.П.Чкалова |
| Source Records | CH SECO SANCTIONSUS OFAC SDNAU DFAT SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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