Active SanctionorganizationID: NK-bHYM9tjjeurCghnvhj2SV2
Limited Liability Company Doris
Общество С Ограниченной Ответственностью Дорис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Doris (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Doris |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Дорис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Фипуд Електроникс Ейч-Кей Ко"
Yuriy Viktorovich Daniltsev
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Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Лебединский Горно Обогатительный Комбинат Акционерное Общество
Limited Liability Company Geyser Gold
Общество С Ограниченной Ответственностью Гейзер Голд
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