Active SanctioncompanyID: NK-iE6m5ryPeTAMZozfECVSL7
Limited Liability Company Aeroscan
Общество с ограниченной ответственностью "Аэроскан"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Aeroscan is a sanctioned Entity associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | Limited Liability Company Aeroscan |
| Cyrillic Alias | Общество с ограниченной ответственностью "Аэроскан" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Вектор Групп"
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Dzianis Aliaksandravich Mikusheu
Денис Александрович МИКУШЕВ
Alexandra Alexandrovna Usacheva
Александра Александровна УСАЧЕВА
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