Active SanctionorganizationID: NK-egeCRWjCXrrky72K3nnXDE

Limited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta

Общество с ограниченной ответственностью "Русская лаборатория воздушного транспорта"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Limited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

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

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 NameLimited Liability Company Russkaya Laboratoriya Vozdushnogo Transporta
Cyrillic AliasОбщество с ограниченной ответственностью "Русская лаборатория воздушного транспорта"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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.

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