Active SanctioncompanyID: NK-eF3xvDrhA4eymKHeFeS3Z2
Joint Stock Company Ulan-ude Aviation Plant
Акционерное общество "Улан-Удэнский авиационный завод"
Primary Source
EU FSF
Coverage
ru / mh
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Ulan-ude Aviation Plant appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Ulan-ude Aviation Plant |
| Cyrillic Alias | Акционерное общество "Улан-Удэнский авиационный завод" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 323018510 / 1020300887793 / 0323018510 / IMO6236874 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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