Active SanctionorganizationID: NK-KqggDvu48C9FWSaCCk6rBF
Limited Liability Company Aforra Engineering
Общество с ограниченной ответственностью "Афорра Инжиниринг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Aforra Engineering is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Aforra Engineering |
| Cyrillic Alias | Общество с ограниченной ответственностью "Афорра Инжиниринг" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dmitry Nikolaevich Bezrukikh
Безруких Дмитро Миколайович
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