Active SanctionorganizationID: NK-LSENBHYUGcp8XA3qyRkNc5

Limited Liability Company Sol Group

Общество С Ограниченной Ответственностью Сол Групп

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Limited Liability Company Sol Group has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Sol Group
Cyrillic AliasОбщество С Ограниченной Ответственностью Сол Групп
Sanction Program
US OFAC SDNUS TRADE CSLTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Otar Anzorovich Romanov Partskhaladze
Романов-Парцхаладзе Отар Анзорович
US OFAC SDN
Viktor Vladislavvich Subarev
Зубарев Виктор Владиславович
US OFAC SDN
Valery Dzhekovich Kazikaev
Казикаев Валерий Джекович
US OFAC SDN
Andrey Sergeevich Nikitin
Андрей Сергеевич Никитин
US OFAC SDN

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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