Active SanctionorganizationID: ofac-46023

Limited Liability Company Rechnikov Invest

Общество С Ограниченной Ответственностью Речников Инвест

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 Rechnikov Invest appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company Rechnikov Invest
Cyrillic AliasОбщество С Ограниченной Ответственностью Речников Инвест
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1097746752421 / 7725682120
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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