Active SanctionorganizationID: NK-Z6fZd5f9gtctmsBut4Y8Qj
Aksioma Limited Liability Company
Аксиома
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aksioma Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Aksioma Limited Liability Company |
| Cyrillic Alias | Аксиома |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Милитеч
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Ресеарч Анд Девелопмент Сентер Екопромсертифика
Std Radiks OOO
Общество с ограниченной ответственностью "СТД-Радикс"
Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar
Закрытое Акционерное Общество Золотои Шар
Due Diligence Inquiry
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