Active SanctionorganizationID: NK-SpV73ZgDEU7FdLFWTNE5oK
Limited Liability Company Inspira Invest A
Общество с ограниченной ответственностью Инспира Инвест А
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Limited Liability Company Inspira Invest A has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, 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
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 Inspira Invest A |
| Cyrillic Alias | Общество с ограниченной ответственностью Инспира Инвест А |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Melaniya Andreyevna Kondrakhina
Мелания Андреевна Кондрахин
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