Active SanctionorganizationID: NK-eEGjAXKPVRKbwDXrLSdhRC
Aircraft Components Logistics LTD
Аиркрафт Компоненц Логистикс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Due Diligence Flag: Aircraft Components Logistics LTD has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
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 | Aircraft Components Logistics LTD |
| Cyrillic Alias | Аиркрафт Компоненц Логистикс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Reil Trein Service
Реил Треин Сервисе
Obshchestvo S Ogranichennoi Otvetstvennostyu Korporatsiya Aipi
Общество С Ограниченнои Отвецтвенностю Корпорацийа Аипи
Uralmash Oil and Gas Equipment Holding Limited Liability Company
Уралмаш Оил Анд Гас Екуипмент Голдинг
Obshchestvo S Ogranichennoi Otvetstvennostyu Markus
Общество С Ограниченнои Отвецтвенностю Маркус
Due Diligence Inquiry
Independent Risk Assessment
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