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
"Compliance Notice: Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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
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 | 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» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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