Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation
Федеральное государственное бюджетное учреждение «Государственная авиакомпания «223 лётный отряд»
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation |
| Cyrillic Alias | Федеральное государственное бюджетное учреждение «Государственная авиакомпания «223 лётный отряд» |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1035010206989 / 5050017062 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.