Active SanctionorganizationID: NK-2im8nDmoHks5QSwN8n9TTx
Airbridgecargo Airlines Limited Liability Company
Limited Liability Company «AirВridgeСargo»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Airbridgecargo Airlines Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 | Airbridgecargo Airlines Limited Liability Company |
| Cyrillic Alias | Limited Liability Company «AirВridgeСargo» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Engineering Center of Additive Technologies
Общество С Ограниченной Ответственностью Инжиниринговый Центр Аддитивных Технологий
JSC Kompozit
Акционерное общество "Композит"
Aleksei Bashlikov
Алексеи Башликов
Limited Liability Company Golfesteit
Общество с ограниченной ответственностью "Гольфэстейт"
Due Diligence Inquiry
Independent Risk Assessment
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