Active SanctioncompanyID: NK-ZLjkbf32iM4TstpsAhnqqk
Limited Liability Company “finko”
Общество с ограниченной ответственностью "Финко"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company “finko” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 Name | Limited Liability Company “finko” |
| Cyrillic Alias | Общество с ограниченной ответственностью "Финко" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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