Active SanctionorganizationID: NK-EoYoPhkwR67qXfQpVgPU4F
Limited Liability Company Investment Decisions 5
Общество С Ограниченной Ответственностью Инвестиционные Решения 5
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Investment Decisions 5 is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 Name | Limited Liability Company Investment Decisions 5 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инвестиционные Решения 5 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vladimir Vladimirovich Ezhikov
Владимир Владимирович Ежиков
Limited Liability Company Rn Service
Общество с ограниченной ответственностью "Рн-Сервис"
Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov
Акционерное общество "Фрязинский завод мощных транзисторов"
Anton Yuryevich Lestafye
Антон Юревич Лестафе
Due Diligence Inquiry
Independent Risk Assessment
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