Active SanctionorganizationID: NK-Za67XG5UqcV2w2wzscF6dE
Sukhoi Aviation JSC
публичное акционерное общество «Авиационная холдинговая компания «Сухой»
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Sukhoi Aviation JSC is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sukhoi Aviation JSC |
| Cyrillic Alias | публичное акционерное общество «Авиационная холдинговая компания «Сухой» |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Main Centre For Special Technologies (Gtsst)
Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
Minsk Wheel Tractor Plant
Открытое акционерное общество "Минский завод колёсных тягачей" (МЗКТ)
Irina Vasilyevna Popova
Ирина Васильевна ПОПОВА
Andrey Spivak
Спивак Андрей Александрович
Due Diligence Inquiry
Independent Risk Assessment
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