Joint Stock Company Helicopter Service Company
Акционерное общество "Вертолетная сервисная компания"
Compliance Profile
"Compliance Notice: Joint Stock Company Helicopter Service Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Helicopter Service Company |
| Cyrillic Alias | Акционерное общество "Вертолетная сервисная компания" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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.
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