Active SanctioncompanyID: NK-dsBStYYnvdDBzUFaqdfiFC
Limited Liability Company Id Solution
Общество с Ограниченной Ответственностью «Айди Солюшн»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Limited Liability Company Id Solution has active designations on regulatory watchlists (US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
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 Name | Limited Liability Company Id Solution |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Айди Солюшн» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
Autonomous Non-profit Organization Dialog Regions
Автономная Некоммерческая Организация Диалог Регионы
Limited Liability Company Infrastracture Holding 2
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2
Russian Highways State Company
Руссян Гиггвайс Стате
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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