Active SanctionorganizationID: NK-PLQTq8StXDmirBZhM2yUPU

Joint Stock Company Aeroelektromash

АО «Аэроэлектромаш»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Compliance Notice: Joint Stock Company Aeroelektromash is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, TW SHTC. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameJoint Stock Company Aeroelektromash
Cyrillic AliasАО «Аэроэлектромаш»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nikolay Vasilievich Kolomeytsev
Николай Васильевич Коломейцев
EU FSF
Yevgeny Ivanovich Kolyushin
Евгени Колюшин
EU FSF
Svetlana Viktorovna Bessarab
Бессараб Светлана Викторовна
EU FSF
Alexei Komissarov
Комиссаров Алексей Геннадиевич
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only