Active SanctionorganizationID: NK-XMN6rtmW92q9H9MBT7PLRh

Inoi International Fz LLC

Общество с ограниченной ответственностью "Инои Интернешнл Фз"

Primary Source
UA NSDC SANCTIONS
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Inoi International Fz LLC is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameInoi International Fz LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Инои Интернешнл Фз"
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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