Active SanctionorganizationID: NK-Uye5Pi4wNs4ZPPicqLvLGr
Public Joint Stock Company United Aircraft Corporation
Пао "Оак"
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company United Aircraft Corporation (Entity) in global watchlists, including GB HMT INVBANS, EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT INVBANS.
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 | Public Joint Stock Company United Aircraft Corporation |
| Cyrillic Alias | Пао "Оак" |
| Sanction Program | GB HMT INVBANSEU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vnesheconombank
Государственная корпорация «Банк развития и внешнеэкономической деятельности «Внешэкономбанк»
Public Joint Stock Company Gazprom Neft
московский филиал открытого акционерного общества «Газпромнефть»
Gazprombank
акционерное общество «Газпром Банк»
Vtb Bank Public Joint Stock Company
ВТБ/Внешторгбанк
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only