Active SanctionorganizationID: ofac-46000

Limited Liability Company Finance Decisions

Общество С Ограниченной Ответственностью Финансовые Решения

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

Compliance Profile

"Compliance Notice: Limited Liability Company Finance Decisions is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Finance Decisions
Cyrillic AliasОбщество С Ограниченной Ответственностью Финансовые Решения
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1217700369105 / 9729311995
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

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