Active SanctionorganizationID: NK-dN3dgTX8iTZmso6Sgg4atp

Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz

Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

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, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. 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 NameOpen Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz
Cyrillic AliasОткрытое акционерное общество Авиамоторный научно-технический комплекс "Союз"
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO 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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