Active SanctionorganizationID: NK-mx874SMizsEgXisAdMGQzr
Limited Liability Company Emirates Blue Sky
Общество с ограниченной ответственностью "Эмирейтс блю скай"
Primary Source
US OFAC SDN
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Limited Liability Company Emirates Blue Sky has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Emirates Blue Sky |
| Cyrillic Alias | Общество с ограниченной ответственностью "Эмирейтс блю скай" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 191061449 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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