Active SanctionorganizationID: NK-fqiwJjedME9e4oAChuy8Em
Акціонерне Товариство "Авіакомпанія Смартавіа"
Акционерное общество "Авиакомпания Смартавиа"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Авіакомпанія Смартавіа" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, US TRADE CSL. 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 | Акціонерне Товариство "Авіакомпанія Смартавіа" |
| Cyrillic Alias | Акционерное общество "Авиакомпания Смартавиа" |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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