Active SanctionorganizationID: NK-Zfyx7hFwenynLmDKZqUVn3

Limited Liability Company General Contractor Mfs

Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company General Contractor Mfs is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company General Contractor Mfs
Cyrillic AliasОбщество С Ограниченной Ответственностью Генеральный Подрядчик МФС
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Ivanovich Kobzev
Кобзев Игорь Иванович
US OFAC SDN
Vladlena Mishustina
Владлена Мишустина
US OFAC SDN
Dmitriy Nikolayevich Makhonin
Махонин Дмитрий Николаевич
US OFAC SDN
Kirill Valerievich Lipa
Кирилл Валерьевич Липа
US OFAC SDN

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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