Active SanctionorganizationID: NK-aWKYQ3dkg9jQJyHJueTQvm

Command of the Military Transport Aviation

Федеральное казенное учреждение "Войсковая часть 25969"

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

Compliance Profile

"Regulatory Alert: The Entity known as Command of the Military Transport Aviation is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

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 NameCommand of the Military Transport Aviation
Cyrillic AliasФедеральное казенное учреждение "Войсковая часть 25969"
Sanction Program
US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostiu Sv Polimer
Общество с ограниченной ответственностью "СВ Полимер"
US OFAC SDN
Millab Synthesis
Миллаб Сынтесис
US OFAC SDN
Bonum Capital Cyprus LTD
Бонум Капитал Кипр Лтд
US OFAC SDN
Kns Group OOO
Общество с ограниченной ответственностью "КНС Групп"
US OFAC SDN

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Independent Risk Assessment

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