Active SanctioncompanyID: NK-YbjtFwXtSZpGd9c3xG9FMF
Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon
ТОВ "Аерокон"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Npk Aerokon |
| Cyrillic Alias | ТОВ "Аерокон" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ntc Metrote
Общество с Ограниченной Ответственностью «Научно-Технический Центр Метротек»
Fregat OOO
Общество с Ограниченной Ответственностью «Фрегат»
Aleksandrov Scientific Research Technological Institute Niti
Федеральное государственное унитарное предприятие "Научно-исследовательский технологический институт имени А.П. Александрова"
Electrosignal Jsc,
Акционерное общество "Электросигнал"
Due Diligence Inquiry
Independent Risk Assessment
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