PJSC Aeroflot
Публичное акционерное общество "Аэрофлот-Российские авиалинии"
Compliance Profile
"Compliance Notice: PJSC Aeroflot is a listed Entity in Multi-Source Risk Profile. Active records found in: US BIS DENIED, UA NSDC SANCTIONS, GB FCDO SANCTIONS, LV FIU SANCTIONS, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US BIS DENIED. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | PJSC Aeroflot |
| Cyrillic Alias | Публичное акционерное общество "Аэрофлот-Российские авиалинии" |
| Source Records | US BIS DENIEDUA NSDC SANCTIONSGB FCDO SANCTIONSLV FIU SANCTIONSUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 29063984 / 1027700092661 / 7712040126 |
| Risk Topics | sanction, asset.frozen, export.control, 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.