Active SanctionorganizationID: ofac-43112
Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation
ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
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 Maritime Risk. 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 Source Metadata
Source: Maritime Risk| Full Legal Name | Federal State Governmental Institution 223 Flight Unit State Airlines of the Ministry of Defense of the Russian Federation |
| Cyrillic Alias | ФГБУ Государственная Авиакомпання 223 Летный Отряд МО РФ |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1035010206989 / 5050017062 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
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