Active SanctionorganizationID: NK-Cxpr4cxCUZVwKfuYC2dboy
Limited Liability Company New Decisions 4
Общество С Ограниченной Ответственностью Новые Решения 4
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company New Decisions 4 is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 New Decisions 4 |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Новые Решения 4 |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Fund For Development of Energy Complex Energy
Фунд Фор Девелопмент Оф Енергы Комплекс Енергий
Joint Stock Company Razrez Kolyvanskiy
Акционерное общество «Сибирский антрацит»
Jinhua Hairun Power Technology Co LTD
Общество с ограниченной ответственностью "Цзиньхуа Хайрунь Пауер Текнолоджи Ко"
Vm Trans Group of Companies LLC
Общество с ограниченной ответственностью Группа компаний "ВМ Транс"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only