PJSC Utair
Публичное акционерное общество "Авиакомпания "Ютэйр"
Compliance Profile
"Compliance Notice: PJSC Utair is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US BIS DENIED, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, FR TRESOR GELS AVOIR, US TRADE CSL, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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: Multi-Source Risk Profile| Full Legal Name | PJSC Utair |
| Cyrillic Alias | Публичное акционерное общество "Авиакомпания "Ютэйр" |
| Source Records | CH SECO SANCTIONSUS BIS DENIEDEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSFR TRESOR GELS AVOIRUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1028600508991 / 7204002873 |
| Risk Topics | sanction, 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.