Active SanctionorganizationID: NK-mDbquYrFvHaU72k3n5WwqH

JSC Ural Airlines

Открытое акционерное общество Авиационная компания "Уральские авиалинии"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as JSC Ural Airlines appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJSC Ural Airlines
Cyrillic AliasОткрытое акционерное общество Авиационная компания "Уральские авиалинии"
Source Records
CH SECO SANCTIONSUS BIS DENIEDEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers6608003013 / 668501001 / 1026605388490
Risk Topicssanction, export.control, poi
Official SourceView source record

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