Active SanctionorganizationID: NK-969ttZqZfKoo22jBPJMpBN
Limited Liability Company Auto Holding
Общество С Ограниченной Ответственностью Авто Холдинг
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 Auto Holding (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
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 | Limited Liability Company Auto Holding |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Авто Холдинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Raman Leanidavich Podlineu
Роман Леонидович Подлинев
Publichnoe Aktsionernoe Obschestvo Electrovipryamitel
Публичное акционерное общество "Электровыпрямитель"
Sergey Vyacheslavovich Byzov
Сергей Вячеславович Бызов
Joint Stock Company Neftegazavtomatika
Нефтегазавтоматика АО
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