amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Dioničko društvo Uralski zavod za civilno zrakoplovstv

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
JSC Ural Civil Aviation Factory · JSC Urals Works of Civil Aviation · Société par actions Ural Civil Aviation Factory · Ural Civil Aviation Plant · Uralska Fabryka Lotnictwa Cywilnego S.A. · UZGA AO · Uzina de aviație civilă Ural SA · АО "УЗГА" · АО "Уральский завод гражданской авиации"

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.