Active SanctionorganizationID: NK-mQCD8uL7XJVY2UEjFyc2Rb

Limited Liability Company Nemchinovo Investments

Общество с ограниченной ответственностью "Немчиново инвестментс"

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

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Nemchinovo Investments appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Nemchinovo Investments
Cyrillic AliasОбщество с ограниченной ответственностью "Немчиново инвестментс"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1027739120716 / 7705267567
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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