Active SanctionorganizationID: NK-SiQuvVn5crBLjkg8nZH9pP

Limited Liability Company Ay Gou 3de

Общество С Ограниченной Ответственностью Ай Гоу 3дэ

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Limited Liability Company Ay Gou 3de has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Ay Gou 3de
Cyrillic AliasОбщество С Ограниченной Ответственностью Ай Гоу 3дэ
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1147746032059 / 7701384189
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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