Active SanctionorganizationID: NK-7A8UfrBFzhySc5RGEup6E8
Limited Liability Company Integrated Solutions
Общество С Ограниченной Ответственностью Комплексные Решения
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Integrated Solutions is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Integrated Solutions |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Комплексные Решения |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Русатом – Цифровые решения"
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Artem Mikhaylovich Lifshits
Артем Михайлович ЛИФШИЦ
Due Diligence Inquiry
Independent Risk Assessment
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