Active SanctionorganizationID: ch-seco-65263
Zhukovskiy Central Aerohydrodynamics Institute (Tsagi)
Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Zhukovskiy Central Aerohydrodynamics Institute (Tsagi) is a listed Entity in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Zhukovskiy Central Aerohydrodynamics Institute (Tsagi) |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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