Active SanctioncompanyID: NK-iE6m5ryPeTAMZozfECVSL7

Limited Liability Company Aeroscan

Общество с Ограниченной Ответственностью «Аэроскан»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Aeroscan is a sanctioned Entity associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameLimited Liability Company Aeroscan
Cyrillic AliasОбщество с Ограниченной Ответственностью «Аэроскан»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Нтехлаб
EU FSF
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Публичное акционерное общество Ставропольский радиозавод "Сигнал"
EU FSF
Sergei Vetrov
Ветров Сергей Александрович
EU FSF
Andrei Sergeevich Mandel
Андрей Сергеевич МАНДЕЛЬ
EU FSF

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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