Active SanctionorganizationID: NK-e6AbqdqhH837Hm3nTyuWSX
Limited Liability Company Vozdushnyi Traktat
Воздушни Трактат
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Limited Liability Company Vozdushnyi Traktat is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Vozdushnyi Traktat |
| Cyrillic Alias | Воздушни Трактат |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nekommercheskaya Organizatsiya Fond Investitsionnykh Programm
Некоммерческая организация "Фонд инвестиционных программ"
Limited Liability Company Production Association Insistence
Продуктион Ассосятион Инсистенсе
Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Общество с ограниченной ответственностью "Научно-производственное предприятие Керамакс Инжиниринг"
LLC Murmansk Lng
Общество с ограниченной ответственностью "Мурманск СПГ"
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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