Active SanctionorganizationID: NK-VrmdhRqfJcANHUt9YktLaW
Khors Aircompany
Общество с ограниченной ответственностью "Авиакомпания "Хорс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Khors Aircompany has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Khors Aircompany |
| Cyrillic Alias | Общество с ограниченной ответственностью "Авиакомпания "Хорс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
'Wolf' Holding of Security Structures
Общество с ограниченной ответственностью "Холдинг охранных структур "Волк"
Allchips Limited
Общество с ограниченной ответственностью "Олчипс"
Gennadii Anatolievich Nikulov
Никулов Геннадий Анатольевич
Vladimir Vladimirovich Chudakov
ЧУДАКОВ Владимир Владимирович
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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