Active SanctionorganizationID: NK-eTM8DQdC8zMLxHAPfJDCTq

Ashuluk Firing Range

Ашулук Фиринг Ранге

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Ashuluk Firing Range is currently designated under US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameAshuluk Firing Range
Cyrillic AliasАшулук Фиринг Ранге
Sanction Program
US OFAC SDNJP MOF SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ilya Lishenko
Иля Лишенко
US OFAC SDN
Skolkovo Institute of Science and Technology
Автономная некоммерческая образовательная организация высшего образования "Сколковский институт науки и технологий"
US OFAC SDN
Quantorform
Куанторформ
US OFAC SDN
Denis Igorevich Kuzmin
Денис Игоревич Кузмин
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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