Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy
Общество с ограниченной ответственностью "Финансовая Компания "Линия Инвестиций"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Finansovaya Kompaniya Liniya Investitsiy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Финансовая Компания "Линия Инвестиций" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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