Active SanctionorganizationID: NK-frrZjpN5jTpBKXDiu4LV6k

Joint Stock Company Omsk Plant of Civil Aviation

Акционерное общество "Омский завод гражданской авиации"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Omsk Plant of Civil Aviation is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 Omsk Plant of Civil Aviation
Cyrillic AliasАкционерное общество "Омский завод гражданской авиации"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Tamara Aleksandrovna Topchi
Топчи Тамара Александровна
US OFAC SDN
ZAO Budaphone LTD
Акционерное общество "Будафон Лтд"
US OFAC SDN
Yakt Sokol
Якт Сокол
US OFAC SDN
Joint Stock Company Ryazan Oil Refinery Company
Акционерное общество "Рязанская нефтеперерабатывающая компания"
US OFAC SDN

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