Active SanctionorganizationID: NK-mwJHrtTXThyhammauc9V63

Aviastar - Tu

Общество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ»

Primary List
US BIS DENIED
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Aviastar - Tu has active designations on regulatory watchlists (US BIS DENIED, US TRADE CSL, UA NSDC SANCTIONS). Review compliance 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 Registry Metadata

Source: OpenSanctions
Full Legal NameAviastar - Tu
Cyrillic AliasОбщество с ограниченной ответственностью Авиационная Компания «Авиастар-ТУ»
Sanction Program
US BIS DENIEDUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Azur Air
ООО «Азур Эйр»
US BIS DENIED
JSC Rossiya Airlines
открытое акционерное общество "Авиакомпания "Россия"
US BIS DENIED
Nordwind Airlines
Общество с ограниченной ответственностью "Северный ветер"
US BIS DENIED
Nedoviz, Volodymyr
Недовиз Володымыр
US BIS DENIED

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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