Active SanctionorganizationID: NK-QSUApr3GbqA9DRf3gBcm69

Limited Liability Company Invest Stanko

Инвест Станко

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13

Compliance Profile

"Due Diligence Flag: Limited Liability Company Invest Stanko has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 Invest Stanko
Cyrillic AliasИнвест Станко
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Kazbek Valeryevich Kokov
Казбек Валерьевич Коков
US OFAC SDN
Eduard Ergartovich Rossel
Эдуард Эргартович Россель
US OFAC SDN
Elena Alekseevna Khusyaynova
Елена Алексивна Хусяйнова
US OFAC SDN
Mykola Yanovych Azarov
Азаров Микола Янович
US OFAC SDN

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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