Active SanctionorganizationID: NK-cGZHQzDkxH5UkXtv65WS5c
Limited Liability Company Uralhelicom
Уралгеликом
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Uralhelicom (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Uralhelicom |
| Cyrillic Alias | Уралгеликом |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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