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Public-source dossierofac-43113
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Joint Stock Company the 224th Flight Unit State Airlines

ОАО Государственная Авиакомпания 224 Летный Отряд

Authority: U.S. Department of the Treasury — OFACCoverage: ruRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 40Management: 2Aircraft / vessels: 40
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence63 sourced links · 63 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
64
18 visible
Sourced links
63
42 direct
Source datasets
1
in this network
Discovery candidates
63
kept separate from verified
Joint Stock Company th…ORGPrivate Military Compa…ORGDmitriy Valeryevich Ut…PERSONSEWA Security ServicesORGOfficer's Union for In…ORGKratol AviationORGAleksandr Aleksandrovi…PERSONValery Nikolayevich Za…PERSONAbbas DJUMAPERSONSRABIONOV, Tigran Khri…PERSONPrime Security and Dev…ORGIvan Aleksandrovich Ma…PERSONAdama BagayokoPERSONAlou Boi DiarraPERSONCAMARA, SadioPERSONFederal State Governme…ORGRA-76592AIRRA-76638AIR
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-43113
2023-05-19T14:39:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Joint Stock Company the 224th Flight Unit State Airlines (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company the 224th Flight Unit State Airlines
Primary aliasОАО Государственная Авиакомпания 224 Летный Отряд
Known aliasesJOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES / JSC The 224th Flight Unit State Airlines / Lyotny Otryad 224 / TTF Air Heavy Lifting / OJSC Gosudarstvennaya aviakompaniya 224 letny otryad / 224th Flight Unit State Airlines / ОАО Государственная Авиакомпания 224 Летный Отряд / 224 FU JSC / 224th Flight Unit / OAO 224 LO
Countries / jurisdictionsru
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers1097746281160 / 7718763393
Record timelineFirst seen: 2023-05-19T14:39:18 • Last seen: 2025-04-01T14:10:34
Risk Topicsmaritime, sanction
Official sourceView source record

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