Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek
Foundation: 2002-10-03
Nationality: RUS
Other names: Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek, Vyatka Machinery Plant Avitec Jsc, Ao Vmp Avitek, Jsc Vmp Avitek, Jsc Vmp Avitec, Avitek Vyatskoe Machine Building Enterprise Jsc, Joint Stock Company Vyatka Machine-Building Enterprise Avitek, Jsc Vyatskoe Mashinostroitelnoe Predpriyatie Avitek, Sociedad Anónima Vmp Avitek, акционерное общество вятское машиностроительное предприятие авитек, оао вмп авитек, Avitek, Vyatka Machine-Building Enterprise Avitek
Aliases: акционерное общество вятское машиностроительное предприятие авитек, Debvyatka Machine- Building Enterprise Avitek, Avitek, оао вмп авитек, Vyatka Machine-Building Enterprise Avitek, акционерное обществовятское машиностроительноепредприятие авитек, акционерное общество вятское машиностроите льноепредприятие авитек
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
- Principal établissement: Fédération de Russie - JSC VMP Avitek (ou Vyatka Machine-Building Enterprise Avitek) est une entreprise d’État militaro-industrielle russe qui met au point et produit des miss
- JSC VMP Avitek (ou Vyatka Machine-Building Enterprise Avitek) est une entreprise d’État militaro-industrielle russe qui met au point et produit des missiles guidés antiaériens sol-air déployés par les
- JSC VMP Avitek (ou Vyatka Machine-Building Enterprise Avitek) est une entreprise d’État militaro-industrielle russe qui met au point et produit des missiles guidés antiaériens sol-air déployés par les
-
- 88 FR 12158
- 88 FR 12158
- 88 FR 12158
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Tax Identification Number: 4345047310 Principal place of business: Russian F
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Tax Identification Number: 4345047310 Principal place of business:
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Tax Identification Number: 4345047310 Principal place
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Registration number: 1024301320977 Tax Identification Number: 4345047310 Pri
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Registration number: 1024301320977 Tax Identification Number: 43450
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Registration number: 1024301320977 Tax Identification Number: 4345047310 Pri
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Registration number: 1024301320977 Tax Identification Number: 43450

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek have any sanctions?

Yes, Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Vyatskoye Mashinostroitelnoye Predpriyatiye Avitek:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated Screening List Sanctioned USA-BIS USA
Government of Canada Sanctioned CAN
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case