Active SanctionorganizationID: ca-sema-9f6f5852a592de88d7f0e98b8beef6b01c7b1045

Komsomolsk-on-amur Aircraft Plant

Открытое Акционерное Общество "Комсомольское-На-Амуре Авиационное Производственное Объединение Имени Ю.А. Гагарина"

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Komsomolsk-on-amur Aircraft Plant has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameKomsomolsk-on-amur Aircraft Plant
Cyrillic AliasОткрытое Акционерное Общество "Комсомольское-На-Амуре Авиационное Производственное Объединение Имени Ю.А. Гагарина"
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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