Active SanctionorganizationID: NK-mwJHrtTXThyhammauc9V63

Aviastar - Tu

Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ»

Primary Source
US BIS DENIED
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Aviastar - Tu has records on compliance watchlists (US BIS DENIED, UA NSDC SANCTIONS, US TRADE CSL, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US BIS DENIED.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAviastar - Tu
Cyrillic AliasОбщество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ»
Source Records
US BIS DENIEDUA NSDC SANCTIONSUS TRADE CSLUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027700111482 / 7705326371
Risk Topicssanction, export.control, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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