Active SanctionorganizationID: NK-kmf8GAHuZmRAkj6LeZoymH
Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa
Акционерное Общество Обединенная Инвестиционная Группа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa |
| Cyrillic Alias | Акционерное Общество Обединенная Инвестиционная Группа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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