Active SanctionorganizationID: NK-hbekU4PrwSSXvSm3vsoFNr
Ao Ural Civil Aviation Factory
АО "Уральский завод гражданской авиации"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Ao Ural Civil Aviation Factory has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Ural Civil Aviation Factory |
| Cyrillic Alias | АО "Уральский завод гражданской авиации" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество «РТ-Техприемка»
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акционерное общество «Завод № 9»
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Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
Svetlana Yanovna Alyoshina
Светлана Яновна АЛЁШИНА
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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