Active SanctionorganizationID: NK-QerKwvxdyRB6CAPKb3FYLa
Limited Liability Company Aurus
Общество С Ограниченной Ответственностью Аурус
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Aurus is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
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 Aurus |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Аурус |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Alexander Aleksandrovich Moskovsky
Московський Олександр Олександрович
Diana Evgenevna Kaledina
Каледина Диана Евгеньевна
Eduard Vitalyevich Benderskiy
Эдуард Витальевич Бендерский
Limited Liability Company Severnaya Energeticheskaya Kompaniya
Общество C Ограниченной Ответственностью Северная Энергетическая Компания
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