Active SanctionorganizationID: NK-ntyLT6ZMcGjFjVhoDiZVWr

Joint Stock Company the 224th Flight Unit State Airlines

Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company the 224th Flight Unit State Airlines appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJoint Stock Company the 224th Flight Unit State Airlines
Cyrillic AliasОткрытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»
Source Records
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1097746281160 / 7718763393
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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