Active SanctionorganizationID: ch-seco-72390

Open Joint Stock Company “state Airline ‘224th Flight Detachment’”

Открытое Акционерное Общество “Государственная авиакомпания ‘224 Лётный отряд’”

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Open Joint Stock Company “state Airline ‘224th Flight Detachment’” is associated with CH SECO SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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: Maritime Risk
Full Legal NameOpen Joint Stock Company “state Airline ‘224th Flight Detachment’”
Cyrillic AliasОткрытое Акционерное Общество “Государственная авиакомпания ‘224 Лётный отряд’”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1097746281160
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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