Active SanctionorganizationID: ofac-36431

Public Joint Stock Company United Aircraft Corporation

Публичное Акционерное Общество Объединенная Авиастроительная Корпорация

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Public Joint Stock Company United Aircraft Corporation is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePublic Joint Stock Company United Aircraft Corporation
Cyrillic AliasПубличное Акционерное Общество Объединенная Авиастроительная Корпорация
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1067759884598 / 7708619320
Risk Topicsmaritime, sanction
Official SourceView source record

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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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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