Active SanctionorganizationID: NK-AHgHTcvKxTRyvj5shxdDmo
Limited Liability Company Investment Consultant Elbrus Capital
Ооо Капелла Капитал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Limited Liability Company Investment Consultant Elbrus Capital has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Investment Consultant Elbrus Capital |
| Cyrillic Alias | Ооо Капелла Капитал |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Alekseyevich Garashchenko
ГАРАЩЕНКО Алексей Алексеевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Общество С Ограниченнои Отвецтвенностю Електроком Впк
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Новосибирск Сосял Коммерсял Банк Левобережний
Limited Liability Company Investment Decisions 6
Общество С Ограниченной Ответственностью Инвестиционные Решения 6
Due Diligence Inquiry
Independent Risk Assessment
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