Active SanctionorganizationID: NK-JqdbGwJVu6P2AAGaSYnx4E
Business-finance Limited Liability Company
Общество с ограниченной ответственностью "Бизнес-финанс"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Business-finance Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Business-finance Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бизнес-финанс" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dzhamaldin Emirmagomedovich Pashaev
ПАШАЕВ Джамалдин Эмирмагомедович
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