Limited Liability Company “urban Air Mobility Operations Center”
Общество с ограниченной ответсвенностью "Центр управления городской аэромобильностью"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company “urban Air Mobility Operations Center” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 “urban Air Mobility Operations Center” |
| Cyrillic Alias | Общество с ограниченной ответсвенностью "Центр управления городской аэромобильностью" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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