Active SanctionorganizationID: NK-D7NGZmCMFTaT462vMJyGTd

Limited Liability Company Fedorovo Kholding

Общество С Ограниченной Ответственностью Федорово Холдинг

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 Fedorovo Kholding is currently designated under US OFAC SDN, US TRADE CSL. 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

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 NameLimited Liability Company Fedorovo Kholding
Cyrillic AliasОбщество С Ограниченной Ответственностью Федорово Холдинг
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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