Active SanctionorganizationID: NK-KNPESde4PwUynoAyNAhRZ9
Ulyanovski Giproaviaprom Oao
Акционерное общество "Ульяновский государственный проектно-конструкторский институт авиационной промышленности"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Ulyanovski Giproaviaprom Oao is currently designated under US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
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 | Ulyanovski Giproaviaprom Oao |
| Cyrillic Alias | Акционерное общество "Ульяновский государственный проектно-конструкторский институт авиационной промышленности" |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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