Active SanctionorganizationID: NK-N3pP7WZUUvbGjUEURihmpv
Fawaris Limited Liability Company
Фаварис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Fawaris Limited Liability Company has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Fawaris Limited Liability Company |
| Cyrillic Alias | Фаварис |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Era-media Tov
Ера-медиа ТОВ
Limited Liability Company Torgrechtrans
Общество С Ограниченной Ответственностью Торгречтранс
Limited Liability Company Aviation Engineering and Services Company
Общество С Ограниченной Ответственностью Инженерно Авиационный Сервисный Центр
Anisoprint Rus LLC
Анисопринт Рус
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only