Active SanctionorganizationID: NK-6n8Aw2F2FVe78yiCFoK4xF
Limited Liability Company Aidroneks
Общество с ограниченной ответственностью "Айдронекс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: Limited Liability Company Aidroneks is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
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 | Limited Liability Company Aidroneks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Айдронекс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
New Moscow Bank
Нев Москов Банк
Aleksandr Fedorovich Ilyushchenko
Александр Федорович Илющенко
Ural Scientific Research Institute For Composite Materials
Акционерное Общество «Уральский Научно-Исследовательский Институт Композиционных Материалов»
LLC Vu Dikson
OOO ВУ Диксон
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only