Active SanctioncompanyID: NK-gQdbPKESMVUzQgM4E9XVdz
JSC “airburg”
Акционерное общество "Эйрбург"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Sanctions Warning: Confirming the inclusion of JSC “airburg” (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC “airburg” |
| Cyrillic Alias | Акционерное общество "Эйрбург" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Adolfovich Dyachkov
Сергей Адольфович ДЬЯЧКОВ
Leonid Kronidovich Ryzhenkin
Леонид Кронидович Рыженькин
OJSC Pella Shipyard
Акционерное общество "Ленинградский судостроительный завод "Пелла"
JSC Energiya
Акционерное общество «Энергия»
Due Diligence Inquiry
Independent Risk Assessment
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