Active SanctionorganizationID: NK-Bc4a9LbjnqubDriSNaRoaW
Limited Liability Company Aviation Engineering and Services Company
Общество С Ограниченной Ответственностью Инженерно Авиационный Сервисный Центр
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Aviation Engineering and Services Company (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
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 Aviation Engineering and Services Company |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инженерно Авиационный Сервисный Центр |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Pyasinskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Пясинская Горная Компания
Fikret Tagiyev
Фикрет Тагиев
Hengye Tech Limited
Общество с ограниченной ответственностью "Хенгуе Тек"
Erkin Rakhmatovich Norov
Эркин Рахматович Норов
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