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
"Compliance Notice: Branch of Ao Company Sukhoi Yuri Gagarin Komsomolsk on Amur Aircraft Plant is a listed Entity subject to restrictive measures. Active records found in: US TRADE CSL, EU SANCTIONS MAP, AU DFAT SANCTIONS, JP METI RU, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | US TRADE CSLEU SANCTIONS MAPAU DFAT SANCTIONSJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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