Active SanctionorganizationID: NK-USrd7td46abMbuPgCH2WXr
Limited Liability Company Aforra Management
Общество с ограниченной ответственностью "Афорра Менеджмент"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Compliance Notice: Limited Liability Company Aforra Management is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Aforra Management |
| Cyrillic Alias | Общество с ограниченной ответственностью "Афорра Менеджмент" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal Government Institution Pretrial Detention Center No 1 of the Directorate of the Federal Penitentiary Service For the Republic of Crimea and Sevastopol
Федеральное казенное учреждение "Следственный изолятор № 1 Управления Федеральной службы исполнения наказаний по Республике Крым и г. Севастополю"
Limited Liability Company Bvk
Общество С Ограниченной Ответственностью Бвк
Joint Stock Company 171 Separate Design Technological Bureau
Акционерное общество "171 отдельное конструкторско-технологическое бюро"
Joint-stock Company B-crypto
Акционерное общество "Б-Крипто"
Due Diligence Inquiry
Independent Risk Assessment
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