Active SanctionorganizationID: NK-QMXoFkJCugbL8kLkrFatRq

Limited Liability Company Combit

Общество С Ограниченной Ответственностью Комбит

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Limited Liability Company Combit 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

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 NameLimited Liability Company Combit
Cyrillic AliasОбщество С Ограниченной Ответственностью Комбит
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Svetlana Yuryevna Verkhovtseva
Светлана Юрьевна Верховцева
US OFAC SDN
Pavel Arkadyevich Rotenberg
Павел Аркадьевич Ротенберг
US OFAC SDN
Aleksandr Yuryevich Kuzin
Александр Юрьевич Кузин
US OFAC SDN
Andrey Nikolayevich Ivanov
Иванов Андрей Николаевич
US OFAC SDN

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.

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