Active SanctionorganizationID: NK-Xebt3J9qhxVW7CoiNyUdi7
Dongmei Investment Group Co., Limited
Общество с ограниченной ответственностью "Вай-Ел-Ейч Електроникс Ейч-Кей Ко"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Dongmei Investment Group Co., Limited is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
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 | Dongmei Investment Group Co., Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Вай-Ел-Ейч Електроникс Ейч-Кей Ко" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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