Is АЕРОК Інвестмент Дойчланд ГмбХ sanctioned?

Yes, АЕРОК Інвестмент Дойчланд ГмбХ appears on 1 sanctions list: ua_nsdc_sanctions.

When was АЕРОК Інвестмент Дойчланд ГмбХ first sanctioned?

First designated on May 25, 2023.

Organization1 sanctions list

АЕРОК Інвестмент Дойчланд ГмбХ

First seen May 25, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: АЕРОК Інвестмент Дойчланд ГмбХ
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-5P6h3SihpjPKFiesjzc97N
Registration Number: HRB248811
First Seen: May 25, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Федеративна Республіка Німеччина, м. Мюнхен; Inselkammerstrasse, 10, 82008 Unterhaching, Munchen, Germany

Aliases (2)

Also Known As
AEROC Investment Deutschland GmbH
AEROK Investment Doichland HmbKh

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.