Public Joint Stock Company United Aircraft Corporation
Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация»
Compliance Profile
"Risk Warning: Confirming the inclusion of Public Joint Stock Company United Aircraft Corporation (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, GB HMT INVBANS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Public Joint Stock Company United Aircraft Corporation |
| Cyrillic Alias | Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSGB HMT INVBANSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRY |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1067759884598 / 7708619320 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi, export.risk |
| 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.