Active SanctionorganizationID: NK-KQzmyDDH4Q92MiHeejHuxZ

Aviakompaniya Rada LLC

Авякомпанийа Рада

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Aviakompaniya Rada LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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 NameAviakompaniya Rada LLC
Cyrillic AliasАвякомпанийа Рада
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitriy Nikolayevich Makhonin
Махонин Дмитрий Николаевич
US OFAC SDN
Kirill Valerievich Lipa
Кирилл Валерьевич Липа
US OFAC SDN
Alexander Valeryevich Dyukov
Дюков Александр Валерьевич
US OFAC SDN
Yuriy Vasilevich Bezdudniy
Юрий Васильевич Бездудный
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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