State Flight Testing Center Named After V.p. Chkalov
929-й государственный лётноиспытательный центр Министерства обороны Российской Федерации имени В.П. Чкалова
Compliance Profile
"Compliance Notice: State Flight Testing Center Named After V.p. Chkalov is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, UA NSDC SANCTIONS, TW SHTC. 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 | State Flight Testing Center Named After V.p. Chkalov |
| Cyrillic Alias | 929-й государственный лётноиспытательный центр Министерства обороны Российской Федерации имени В.П. Чкалова |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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