Товариство З Обмеженою Відповідальністю "Іжевський Авіаційний Завод"
Общество с ограниченной ответственностью "Ижевский авиационный завод"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Іжевський Авіаційний Завод" is a listed Entity subject to restrictive measures. Active records found in: TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on TW SHTC are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Іжевський Авіаційний Завод" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ижевский авиационный завод" |
| Sanction Program | TW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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