JSC Siberia Airlines
Акционерное общество "Авиакомпания "Сибирь"
Compliance Profile
"Compliance Notice: JSC Siberia Airlines is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, US BIS DENIED, US TRADE CSL, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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
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 Siberia Airlines |
| Cyrillic Alias | Акционерное общество "Авиакомпания "Сибирь" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSUS BIS DENIEDUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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