Joint Stock Company the 224th Flight Unit State Airlines
Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“»
Compliance Profile
"Compliance Notice: Joint Stock Company the 224th Flight Unit State Airlines is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Joint Stock Company the 224th Flight Unit State Airlines |
| Cyrillic Alias | Открытое акционерное общество «Государственная авиакомпания „224 Лётный отряд“» |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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