Active SanctionorganizationID: NK-PLQTq8StXDmirBZhM2yUPU
JSC “aeroelektromash”
Акционерное общество "Аэроэлектромаш"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: JSC “aeroelektromash” is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | JSC “aeroelektromash” |
| Cyrillic Alias | Акционерное общество "Аэроэлектромаш" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gadis Abdullaevich Gadzhiev
Гаджиев Гадис Абдуллаевич
Aleksandr Viktorovich Galkin
Галкин Александр Викторович
Valery Karlovich Gartung
Валерий Карлович Гартунг
State Scientific Research Institute of Organic Chemistry and Technology
Федеральное государственное унитарное предприятие "Государственный научно-исследовательский институт органической химии и технологии"
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Independent Risk Assessment
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