Active SanctioncompanyID: NK-er3Rjf9iwYZUUzFpAXJ5vB
Sukhoi Civil Aircraft
Акционерное общество "Гражданские самолеты Сухого"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sukhoi Civil Aircraft (Entity) in global watchlists, including CH SECO SANCTIONS, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sukhoi Civil Aircraft |
| Cyrillic Alias | Акционерное общество "Гражданские самолеты Сухого" |
| Sanction Program | CH SECO SANCTIONSJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Entreprise Unitaire Filiale Républicaine “hotel Minsk”
Гатэль “Мiнск”
Siarhei Siamionavich Tsiatseryn
Сергей Семёнович ТЕТЕРИН
Natalya Ivanovna Strelchuk
Стрельчук Наталья Ивановна
Yanina Valeryevna Okhota (Kozhemyako)
Охота (Кожемяко) Янина Валерьевна
Due Diligence Inquiry
Independent Risk Assessment
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