Active SanctionorganizationID: NK-eaXLwiN99TexjdxHS9jV44
Limited Liability Company Angar 22
Общество с ограниченной ответственностью "Ангар 22"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Angar 22 is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Angar 22 |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ангар 22" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Холдинговая Компания Металлоинвест АО
Yury Yuryevich Orekhov
Орехов Юрий Юрьевич
Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation
261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион
Digital Security
Общество с ограниченной ответственностью "Диджитал Секьюрити"
Due Diligence Inquiry
Independent Risk Assessment
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