Active SanctionorganizationID: NK-fN4HPZNLFpHQ3rAqwXH6GK
Limited Liability Company Aviakompaniya Pobeda
Общество с ограниченной ответственностью "Авиакомпания "Победа"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-26
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Aviakompaniya Pobeda is currently designated under US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Limited Liability Company Aviakompaniya Pobeda |
| Cyrillic Alias | Общество с ограниченной ответственностью "Авиакомпания "Победа" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Serhiy Melnychuk
Мельничук Сергей Александрович
Vvb, Pao
ПАТ Банк "ВВБ"
Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Акционерное общество "Центральный научноисследовательский институт экономики
New Technologies
Общество с ограниченной ответственностью "Новые технологии"
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 ConsultationConfidential Review
Export PDFSubscriber Only