Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz
Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz |
| Cyrillic Alias | Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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