Active SanctionorganizationID: NK-SiQuvVn5crBLjkg8nZH9pP
Limited Liability Company Ay Gou 3de
Общество С Ограниченной Ответственностью Ай Гоу 3дэ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Ay Gou 3de has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ay Gou 3de |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Ай Гоу 3дэ |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nauchno-proizvodstvennoe Predpriyatie Gurami Elektroniks
Научно-производственное Предприйатие Гурами Електроникс
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Акционерное Общество Научно Производственное Обединение Мкм
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Евил
Due Diligence Inquiry
Independent Risk Assessment
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