Active SanctionorganizationID: NK-VTiAjijf9nC5ysEGRqS9pP

Vsmpo-avisma

Публичное акционерное общество «Корпорация ВСМПО-АвисмА»

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Vsmpo-avisma is currently designated under UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

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 NameVsmpo-avisma
Cyrillic AliasПубличное акционерное общество «Корпорация ВСМПО-АвисмА»
Sanction Program
UA NSDC SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Пашкунова Алла Миколаївна
Пашкунова Алла Миколаївна
UA NSDC SANCTIONS
Бєляєв Григорій Володимирович
Григорий Владимирович Беляев
UA NSDC SANCTIONS
JSC Altay Instrument-making Plant Rotor
Акционерное общество ''Алтайский приборостроительный завод ''Ротор''
UA NSDC SANCTIONS
Горбенко Олександр Миколайович
ГОРБЕНКО Александр Николаевич
UA NSDC SANCTIONS

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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