Active SanctionorganizationID: NK-dosWzBhn5yLuttA2Lt5FuA
Auriga Limited Liability Company
Аурига
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
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
Limited Liability Company Vmk
Общество с ограниченной ответственностью "ВМК"
Chelyabinskgeosemka Ao
Челябинскгеосъемка АО
Aleksander Yurievich Muranov
Муранов Александр Юрьевич
Federal State Budget Educational Institution of Higher Education Saint Petersburg Mining University
Федеральное государственное бюджетное образовательное учреждение высшего образования «Санкт-Петербургский горный университет»
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