Active SanctionorganizationID: NK-9ENW9iv5jtLTYSQYKFTFB5
Era Fund Limited Liability Company
Общество с ограниченной ответственностью "Фонд ЭРА"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Era Fund Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). 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
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 | Era Fund Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фонд ЭРА" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Isxhost
Исксгост
Due Diligence Inquiry
Independent Risk Assessment
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