Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz
Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз"
Compliance Profile
"Risk 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, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint Stock Company Aero-engine Scientific and Technical Complex Soyuz |
| Cyrillic Alias | Открытое акционерное общество Авиамоторный научно-технический комплекс "Союз" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | RU07522316 / 1027739017162 / 7704104217 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.