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
2026-01-09
Compliance Profile
"Compliance Notice: Vsmpo-avisma is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC 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 | Vsmpo-avisma |
| Cyrillic Alias | Публичное акционерное общество «Корпорация ВСМПО-АвисмА» |
| Sanction Program | UA NSDC SANCTIONSTW SHTCUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking 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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