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 is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. 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 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 SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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