Active SanctioncompanyID: NK-dsBStYYnvdDBzUFaqdfiFC

Limited Liability Company Id Solution

Общество с Ограниченной Ответственностью «Айди Солюшн»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Limited Liability Company Id Solution has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP METI RU, EU SANCTIONS MAP). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Id Solution
Cyrillic AliasОбщество с Ограниченной Ответственностью «Айди Солюшн»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Gennadievich Aksakov
Аксаков Анатолий Геннадьевич
CH SECO SANCTIONS
Olga Nikolaevna Alimova
Ольга Николаевна Алимова
CH SECO SANCTIONS
Igor Alekseevich Altushkin
Игорь Алексеевич Алтушкин
CH SECO SANCTIONS
Boris Sergeevich Alyoshin
Алёшин Борис Сергеевич
CH SECO SANCTIONS

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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