Active SanctionorganizationID: NK-269FgFWmRnEQYD79aLnKvZ
Auroratools Limited Liability Company
Ауроратулс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Auroratools Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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 | Auroratools Limited Liability Company |
| Cyrillic Alias | Ауроратулс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Trans Logistik, OOO
OOO Транс Логистик
Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva
Акционерное общество "Акустический институт имени академика Н.Н. Андреева"
Sovkom Lizing
Совком Лизинг
Limited Liability Company Krdv Buryatiya
Общество С Ограниченной Ответственностью КРДВ Бурятия
Due Diligence Inquiry
Independent Risk Assessment
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