Active SanctionorganizationID: NK-mVr3diqYYhHhY5B8CE3Pmq

Aviastar-sp Aircraft Manufacturing Enterprise

Филиал Публичного Акционерного Общества «Авиационный Комплекс Им. С.В. Ильюшина» - Авиастар

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Aviastar-sp Aircraft Manufacturing Enterprise has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAviastar-sp Aircraft Manufacturing Enterprise
Cyrillic AliasФилиал Публичного Акционерного Общества «Авиационный Комплекс Им. С.В. Ильюшина» - Авиастар
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

German Borisovich Khan
Хан Герман Борисович
EU FSF
Сультєєв Рустем Нургасімович
Сультеев Рустем Нургасимович
EU FSF
Alexei Petrovich Mayorov
Майоров Алексей Петрович
EU FSF
Mikhail Evgenievich Starshinov
Михаил Евгеньевич Старшинов
EU FSF

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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