Active SanctionorganizationID: NK-KZ7hygJDW3B9F4nhjuXkn6
Limited Liability Company Investment Decisions 6
Общество С Ограниченной Ответственностью Инвестиционные Решения 6
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Investment Decisions 6 is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Decisions 6 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Инвестиционные Решения 6 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kirishiavtoservis OOO
Общество с ограниченной ответственностью "Киришиавтосервис"
Limited Liability Company Kb Atamanova
Кб Атаманова
Joint Stock Company Joint Stock Commercial Bank International Financial Club
Ёинт Стокк Коммерсял Банк Интернатионал Финансял Клуб
Vladimir Nikolaevich Zaritsky
Зарицький Володимир Миколайович
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