Active SanctionorganizationID: NK-LVyjEWp4GKdvHCQBysu8tQ
PJSC Aeroflot
публичное акционерное общество "Аэрофлот - российские авиалинии"
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: PJSC Aeroflot is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, US BIS DENIED, US TRADE CSL, LV FIU SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS 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 | PJSC Aeroflot |
| Cyrillic Alias | публичное акционерное общество "Аэрофлот - российские авиалинии" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSUS BIS DENIEDUS TRADE CSLLV FIU SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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