Branch of Ao Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant
Бранч Оф Ао Сухои Юри Гагарин Комсомолск Он Амур Аиркрафт Плант
Compliance Profile
"Risk Advisory: Records indicate that Branch of Ao Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant is a sanctioned Entity associated with AU DFAT SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, MC FUND FREEZES, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Due to designation on AU DFAT SANCTIONS, 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 Name | Branch of Ao Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant |
| Cyrillic Alias | Бранч Оф Ао Сухои Юри Гагарин Комсомолск Он Амур Аиркрафт Плант |
| Sanction Program | AU DFAT SANCTIONSUS TRADE CSLEU SANCTIONS MAPMC FUND FREEZESEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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