Active SanctionorganizationID: NK-dosWzBhn5yLuttA2Lt5FuA
Auriga Limited Liability Company
Аурига
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Auriga Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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 Name | Auriga Limited Liability Company |
| Cyrillic Alias | Аурига |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
New Technologies
Общество с ограниченной ответственностью "Новые технологии"
Limited Liability Company Lab Service
Лаб Сервисе
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Тимер Банк Публичное Акционерное Общество
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Акционерное общество научнопроизводственный концерн "БАРЛ"
Due Diligence Inquiry
Independent Risk Assessment
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