Active SanctionorganizationID: NK-ZiopA4kKK948QRcY6Q7i8R

Limited Liability Company Investment Decisions 7

Общество С Ограниченной Ответственностью Инвестиционные Решения 7

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Limited Liability Company Investment Decisions 7 has records on compliance watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Investment Decisions 7
Cyrillic AliasОбщество С Ограниченной Ответственностью Инвестиционные Решения 7
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1237700265703 / 9701245904
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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