Active SanctionorganizationID: trade-csl-988bbb2224155a1354a873726cb2fcaaeddf5454c7edd52b98fdce43
Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. Secondary compliance screenings will halt associated wires.
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 Name | Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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