Active SanctionorganizationID: NK-Za67XG5UqcV2w2wzscF6dE
Sukhoi Aviation JSC
Акционерное Общество «Авиационная Холдинговая Компания «Сухой»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Sukhoi Aviation JSC is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US TRADE CSL, JP METI EUL, EU SANCTIONS MAP restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 | Акционерное Общество «Авиационная Холдинговая Компания «Сухой» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS TRADE CSLJP METI EULEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество «Научно-Исследовательский Институт «Платан» с Заводом при НИИ»
Russian Aircraft Corporation Mig
Акционерное общество «Российская самолетостроительная корпорация МиГ»
Ilya Viktorovich Scherbovich
Щербович Илья Викторович
Due Diligence Inquiry
Independent Risk Assessment
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