Active SanctionorganizationID: NK-mQCD8uL7XJVY2UEjFyc2Rb

Limited Liability Company Nemchinovo Investments

Общество с ограниченной ответственностью "Немчиново инвестментс"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Nemchinovo Investments is currently designated under US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Nemchinovo Investments
Cyrillic AliasОбщество с ограниченной ответственностью "Немчиново инвестментс"
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
объединение с ограниченной ответственностью «Необит»
US OFAC SDN
Mikhail Ilyich Pavlyuk
Рavliuk Мikhail
US OFAC SDN
Andrey Grigoryevich Areshev
Аreshev Andrey
US OFAC SDN
Denis Valentinovich Kamyshev
КАМЫШЕВ Денис Валентинович
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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