Active SanctionorganizationID: NK-Ad3zGRKSm8XTRgDe9t6XbE

Limited Liability Company Angar

Общество С Ограниченной Ответственностью Ангар

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Limited Liability Company Angar (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

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

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 NameLimited Liability Company Angar
Cyrillic AliasОбщество С Ограниченной Ответственностью Ангар
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Aminat Akhmadova
Аминат Ахмадова
US OFAC SDN
Atran Limited Liability Company
общество с ограниченной ответственностью «Атран»
US OFAC SDN
Limited Liability Company Resurs
Ресурс
US OFAC SDN
JSC Azovski Optiko Mechanichesky Zavod
Акционерное общество "Азовский оптико-механический завод"
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only