Active SanctionorganizationID: trade-csl-29cc46f81ce328e9fe0987baea9b9f6e0c6f5891efdd0d3d76e255df

Vsmpo-avisma Corporation PJSC

Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Vsmpo-avisma Corporation PJSC (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Entities listed on US TRADE CSL 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 Source Metadata

Source: Maritime Risk
Full Legal NameVsmpo-avisma Corporation PJSC
Source Records
US TRADE CSL
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
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