Active SanctionorganizationID: NK-asFbKV98DH27WxmozK54AL
Limited Liability Company Molot Aero
Общество с ограниченной ответственностью "Молот Аэро"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Molot Aero is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Molot Aero |
| Cyrillic Alias | Общество с ограниченной ответственностью "Молот Аэро" |
| Sanction Program | US OFAC SDNUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Удоканская медь"
Obshchestvo S Ogranichennoi Otvennostyu Dom Komponentov I Oborudovaniya Elektronschik
Общество С Ограниченной Ответственностью Дом Компонентов И Оборудования Электронщик
Yulia Vladimirovna Pankova
Юлия Владимировна Панкова
Anastasiya Borisovna Bondarenko
Анастасия Борисовна Бондаренко
Due Diligence Inquiry
Independent Risk Assessment
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