Active SanctionorganizationID: ca-sema-d07eec212fddb5f5cbdbca26e55bfef289588d65

Temp-avia Arzamas Research and Production Association JSC

Публичное Акционерное Общество "Арзамасское Научно-Производственное Предприятие "Темп-Авиа")

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Temp-avia Arzamas Research and Production Association JSC is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA 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: Maritime Risk
Full Legal NameTemp-avia Arzamas Research and Production Association JSC
Cyrillic AliasПубличное Акционерное Общество "Арзамасское Научно-Производственное Предприятие "Темп-Авиа")
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, 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
Request Risk Assessment
Confidential Review
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