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 active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, EU SANCTIONS MAP). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | State Flight Testing Center Named After V.p. Chkalov |
| Cyrillic Alias | Государственный Лётно-испытательный Центр имени В.П.Чкалова |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLAU DFAT SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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