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
2026-01-08
Compliance Profile
"Compliance Notice: Open Joint Stock Company Minsk Civil Aviation Plant 407 is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. 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 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 |
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