United Engine Corporation
United Engine Corporation (“UEC”) is a Russian state-owned enterprise which manufactures turbine engines and other equipment for civilian and military applications. The company is sanctioned by OFAC and included on the CAATSA Section 231 List of Specified Persons (LSP).
The company is part of a broader corporate network which relies on global supply chains and financial flows – this network could expose your company to risk.
To simplify the due diligence process, above is a screening data file which includes names and identifying information for UEC’s broader corporate network.
The information contained in this document is not intended to and does not constitute a legal opinion or advice. Reliance on this information is not necessarily sufficient to avoid any fines and/or penalties. Sayari is not responsible for and does not accept any liability for any errors or omissions contained herein. Reference to any individual, company, organization, or entity herein does not imply any violation of law, regulation, requirement, or agreement, unless specifically stated, and shall not be construed as such.