Товариство З Обмеженою Відповідальністю "Авіакомпанія Ейрбріджкарго"
Limited Liability Company «AirВridgeСargo»
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Авіакомпанія Ейрбріджкарго" reflects current compliance data. Associations with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC are key risk indicators under AML/KYC regulations. This record (ID: NK-2im8nDmoHks5QSwN8n9TTx) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
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
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 | Товариство З Обмеженою Відповідальністю "Авіакомпанія Ейрбріджкарго" |
| Cyrillic Alias | Limited Liability Company «AirВridgeСargo» |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking 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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