Active SanctionorganizationID: ofac-52186

Limited Liability Company Finansovaya Kompaniya Liniya Investitsiy

Общество С Ограниченной Ответственностью Финансовая Компания Линия Инвестиций

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

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Finansovaya Kompaniya Liniya Investitsiy
Cyrillic AliasОбщество С Ограниченной Ответственностью Финансовая Компания Линия Инвестиций
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1067746469560 / 7718581509
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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