Active SanctionorganizationID: NK-dZPtv2GyEbUfTPcZAHaSxv

Komsomolsk-on-amur Aviation Plant

Открытое Акционерное Общество «Комсомольское-на-Амуре Авиационное Производственное Объединение имени Ю.А. Гагарина»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Due Diligence Flag: Komsomolsk-on-amur Aviation Plant has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameKomsomolsk-on-amur Aviation Plant
Cyrillic AliasОткрытое Акционерное Общество «Комсомольское-на-Амуре Авиационное Производственное Объединение имени Ю.А. Гагарина»
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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