Active SanctionorganizationID: ofac-49472

Limited Liability Company Bankovskie Innovatsionnye Sistemy

Общество с ограниченной ответственностью Банковские Инновационные Системы

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

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Bankovskie Innovatsionnye Sistemy is associated with US OFAC SDN, US TRADE CSL. Source-list verification is recommended."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Bankovskie Innovatsionnye Sistemy
Cyrillic AliasОбщество с ограниченной ответственностью Банковские Инновационные Системы
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1051622162932 / 1655102291
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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