Active SanctionorganizationID: NK-edspozpCHqHpWffH3bqe4Q
Limited Liability Company Fattura
Фаттура
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Fattura is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
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 Fattura |
| Cyrillic Alias | Фаттура |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Zavod Proton
Акционерное общество "Завод Протон"
Dmitriy Vasilyevich Khavchenko
Дмитрий Васильевич Хавченко
Krymtets, Ao
Акционерное общество «Крымтеплоэлектроцентраль»
Limited Liability Company Sibirskaya Ugolnaya Kompaniya
Общество C Ограниченной Ответственностью Сибирская Угольная Компания
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