Active SanctionorganizationID: NK-4yCuKVzJpBA6Agad9tSZ62
Товариство З Обмеженою Відповідальністю "Авіакомпанія "Сіріус-аеро"
общество с ограниченной ответственностью "Авиакомпания "Сириус-Аэро"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Авіакомпанія "Сіріус-аеро" has records on compliance watchlists (UA NSDC SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Авіакомпанія "Сіріус-аеро" |
| Cyrillic Alias | общество с ограниченной ответственностью "Авиакомпания "Сириус-Аэро" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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