Active SanctioncompanyID: NK-d75jvZ3gYr7z5WgfL5vK92
PJSC Utair
публичное акционерное общество "Авиакомпания "ЮТейр"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: PJSC Utair is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, US BIS DENIED. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | PJSC Utair |
| Cyrillic Alias | публичное акционерное общество "Авиакомпания "ЮТейр" |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSUS BIS DENIED |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Моссклад"
Общество с ограниченной ответственностью "Моссклад"
Gennadiy Ivanovich Kudlasevich
Генадзь Iванавiч КУДЛАСЕВIЧ
Joint Stock Company Khabarovsk Shipbuilding Yard
Акционерное общество "Хабаровский судостроительный завод"
Aleksey Aleksandrovich Uchenov
Учёнов Алексей Александрович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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