Active SanctionorganizationID: NK-jVMrm9AHggJRQbaRxz9t6C

Alfa-lizing OOO

Общество с ограниченной ответственностью "Альфа-Лизинг"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Alfa-lizing OOO is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlfa-lizing OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Альфа-Лизинг"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Borisovich Egorov
Егоров Максим Борисович
US OFAC SDN
Mikhail Yakovlevich Evraev
Евраев Михаил Яковлевич
US OFAC SDN
Dzhasharbek Borisovich Uzdenov
Узденов Джашарбек Борисович
US OFAC SDN
Sergey Vladimirovich Khotimskiy
Хотимский Сергей Владимирович
US OFAC SDN

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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