Active SanctioncompanyID: NK-fJokELHcQscBF7JseYyqoj
United Engine Corporation
Акционерное Общество «АэроКомпозит»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of United Engine Corporation (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC CONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | United Engine Corporation |
| Cyrillic Alias | Акционерное Общество «АэроКомпозит» |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU FSFUS OFAC SDNJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’
Автономная некоммерческая организация «Дирекция Выставки достижений "Россия»
Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Акционерное общество "Ново-Вятка"
Irina Vasilevna Pradun
Ирина Васильевна ПРАДУН
Vladislav Yevgenyevich Lobaev
Лобаев Владислав Евгеньевич
Due Diligence Inquiry
Independent Risk Assessment
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