Active SanctionorganizationID: NK-bv9EHxTuxFeVUnC3yjs6Mr
Investitsionnaya Gruppa Partnery OOO
Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Investitsionnaya Gruppa Partnery OOO is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Investitsionnaya Gruppa Partnery OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инвестиционная Группа "Партнёры" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Consulting Group Postprocessor
Консултинг Гроуп Постпросессор
Neftegazstroy
Нефтегазстрой
Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz
Общество с ограниченной ответственностью "Атомайз"
Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring
Общество С Ограниченнои Отвецтвенностю Перитон Инжиниринг
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