Limited Liability Company Molot Aero
Общество с ограниченной ответственностью "Молот Аэро"
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Molot Aero is associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Molot Aero |
| Cyrillic Alias | Общество с ограниченной ответственностью "Молот Аэро" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1234300001110 / 4345522911 |
| Risk Topics | sanction, export.control, 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.