Active SanctionorganizationID: NK-cAuP3d6rqDGhbdeeYiH97b
Open Joint Stock Company Minsk Civil Aviation Plant 407
Открытое Акционерное Общество Минский завод гражданской авиации 407
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Open Joint Stock Company Minsk Civil Aviation Plant 407 is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint Stock Company Minsk Civil Aviation Plant 407 |
| Cyrillic Alias | Открытое Акционерное Общество Минский завод гражданской авиации 407 |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| 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.
Request ConsultationConfidential Review
Export PDFSubscriber Only