Active SanctionorganizationID: NK-XgsYttMUX3QPgDCuXAX2tB
Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm
Общество с ограниченной ответственностью "Air Company Far-Eastern KSM"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Aviakompaniya Dalnevostochnaya Ksm |
| Cyrillic Alias | Общество с ограниченной ответственностью "Air Company Far-Eastern KSM" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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