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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PJSC United Aircraft Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 90

Information:

Function: a Russian manufacturer of civil and military aircraft
Address: Pionerskaya 1, Bolshaya, Moscow, RUSSIAN FEDERATION
ID Document: 7708619320 (fiscalcode-National Fiscal Code) (Tax identification number)
ID Document: 1067759884598 (other-Other identification number) (State registration number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY “UNITED AIRCRAFT CORPORATION”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED AIRCRAFT CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED AIRCRAFT CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2006; Target Type State-Owned Enterprise; Tax ID No. 7708619320 (Russia); Registration Number 1067759884598 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

United Aircraft Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Function: a Russian manufacturer of civil and military aircraft
Address: Pionerskaya 1, Bolshaya, Moscow, RUSSIAN FEDERATION
ID Document: 7708619320 (fiscalcode-National Fiscal Code) (Tax identification number)
ID Document: 1067759884598 (other-Other identification number) (State registration number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“UNITED AIRCRAFT CORPORATION”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services. Date trust services sanctions imposed: 21/03/2023. (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv