Active SanctionorganizationID: NK-m9qyR8NS4hTNZ5bU5oxYtz

LLC Zavod Sokol

Общество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод"

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of LLC Zavod Sokol (Entity) in global watchlists, including AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AU DFAT SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLLC Zavod Sokol
Cyrillic AliasОбщество с ограниченной ответственностью Завод "Сокол" закрытого акционерного общества "Саратовский авиационный завод"
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Проценко Юрій Олександрович
Проценко Юрий Александрович
AU DFAT SANCTIONS
Roman Mikhailovich Mezentsev
Роман Михайлович Мезенцев
AU DFAT SANCTIONS
Renera
Общество с ограниченной ответственностью "Рэнера"
AU DFAT SANCTIONS
Ruslan Yunirovish Ilkaev
Руслан Юнировиш Илкаев
AU DFAT SANCTIONS

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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