Open Joint Stock Company Ilyushin Aviation Complex
Акционерное общество "Экспериментальный машиностроительный завод имени В. М. Мясищева"
Compliance Profile
"Compliance Notice: Open Joint Stock Company Ilyushin Aviation Complex is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Ilyushin Aviation Complex |
| Cyrillic Alias | Акционерное общество "Экспериментальный машиностроительный завод имени В. М. Мясищева" |
| Sanction Program | US OFAC SDNEU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full 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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