Active SanctionorganizationID: NK-aoiEEgpA5ZoQzwTcKrktEU
Limited Liability Company Holding Finance
Общество С Ограниченной Ответственностью Холдинг Финанс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Holding Finance (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Holding Finance |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Холдинг Финанс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Sinara Transportnye Mashiny
Акционерное Общество Синара Транспортне Машиний
Limited Liability Company New Decisions 3
Общество С Ограниченной Ответственностью Новые Решения 3
Mikhail Leonidovich Sereda
Середа Михаил Леонидович
Natallia Butrym
Наталля Бутрым
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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