United Aircraft Corporation
Пао "Оак"
Compliance Profile
"Compliance Notice: United Aircraft Corporation is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US OFAC SDN, GB HMT INVBANS, EU FSF, CH SECO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 | United Aircraft Corporation |
| Cyrillic Alias | Пао "Оак" |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNGB HMT INVBANSEU FSFCH SECO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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