Sukhoi Civil Aircraft
Акционерное общество "Гражданские самолеты Сухого"
Compliance Profile
"Compliance Notice: Sukhoi Civil Aircraft is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sukhoi Civil Aircraft |
| Cyrillic Alias | Акционерное общество "Гражданские самолеты Сухого" |
| Sanction Program | CH SECO SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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