Active SanctionorganizationID: NK-mVrkgK2AD2sG7Jt2LWryn2
Limited Liability Company Aurora Sea Port
Общество C Ограниченной Ответственностью Морской Порт Аврора
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 Aurora Sea Port (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. 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
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 Aurora Sea Port |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Морской Порт Аврора |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Evraz Vanadi Tula
Акционерное Общество Евраз Ванади Тула
OOO Region-comfort
Ооо Регион-комфорт
Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf
Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф
Ibs Soft LTD
Общество с ограниченной ответственностью "ИБС Софт"
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