Active SanctionorganizationID: NK-aTcp2jKdJVrtGFKYkeHyKy
Aviakompaniya Belkanto LLC
ООО Авиакомпания Белканто
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aviakompaniya Belkanto LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aviakompaniya Belkanto LLC |
| Cyrillic Alias | ООО Авиакомпания Белканто |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Analiticheskaya Manufaktura
Общество С Ограниченной Ответственностью Аналитическая Мануфактура
Irkut-remstroi
Общество с ограниченной ответственностью "Иркут - ремстрой"
LLC Progorod
Прогород
Alyans Riteil
Алянс Ритеил
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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