United Engine Corporation Perm Engines Research and Production Complex
Акционерное Общество «ОДК-Пермские Моторы»
Compliance Profile
"Risk Advisory: Records indicate that United Engine Corporation Perm Engines Research and Production Complex is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 Engine Corporation Perm Engines Research and Production Complex |
| Cyrillic Alias | Акционерное Общество «ОДК-Пермские Моторы» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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