Active SanctionorganizationID: NK-XNgZkmAQtGaUFBhyogUCgR
Limited Liability Company Alfa-invest
Общество с ограниченной ответственностью "Альфа- инвест"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Alfa-invest (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Alfa-invest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Альфа- инвест" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ависто
Yuliya Vladimirovna Pankratova
Юлия Владимировна Панкратова
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Due Diligence Inquiry
Independent Risk Assessment
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