Active SanctionorganizationID: NK-GWdNFFrdBHAM5Z2i9ETwsh
Limited Liability Company Ayaks
Общество с ограниченной ответственностью "Аякс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Limited Liability Company Ayaks is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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 Ayaks |
| Cyrillic Alias | Общество с ограниченной ответственностью "Аякс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика"
Limited Liability Company Intechcard
ООО Интехкард
Ochur-suge Mongush
Монгуш Очур-Суге Тэримович
Limited Liability Company Elga Marine
Общество С Ограниченной Ответственностью Эльга Марин
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