Voronezh Aircraft Production Association (Vaso) (Entreprise De Fabrication D’aéronefs De Voronej)
ПАО Воронежское акционерное самолётостроительное общество
Compliance Profile
"Risk Warning: Confirming the inclusion of Voronezh Aircraft Production Association (Vaso) (Entreprise De Fabrication D’aéronefs De Voronej) (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Voronezh Aircraft Production Association (Vaso) (Entreprise De Fabrication D’aéronefs De Voronej) |
| Cyrillic Alias | ПАО Воронежское акционерное самолётостроительное общество |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.