Active SanctionorganizationID: NK-7GrsTiC36gWb5C7EkyAgA4
Limited Liability Company Non-bank Credit Organization Russian Financial Society
Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество
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 Non-bank Credit Organization Russian Financial Society appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Non-bank Credit Organization Russian Financial Society |
| Cyrillic Alias | Оϭщество с ограниченной ответственностью Небанковская кредитная организация Русское финансовое общество |
| Source Records | US OFAC SDNAU DFAT SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027744004903 / 770501001 / 7744002860 / 40807810300000000599 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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