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
2026-04-14
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
Limited Liability Company Tc Element
Общество С Ограниченной Ответственностью ТК Элемент
Crocus Nano Electronics
ООО «Крокус Наноэлектроника»
Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production
Акционерное общество "Всероссийский научно-исследовательский, проектно-конструкторский и технологический институт релестроения с опытным производством"
Zakrytoe Aktsionernoe Obshchestvo Instrument
Закрытое Акционерное Общество Инструмент
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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