Active SanctionorganizationID: NK-RRtZTCG557rMfdZFXgPSy8
Limited Liability Company Translineinvest
Общество с ограниченной ответственностью "Транслайнинвест"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Translineinvest is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Translineinvest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Транслайнинвест" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Center For Support and Development of Public Initiative Creative Diplomacy
Автономная некоммерческая организация "Центр поддержки и развития общественных инициатив - "Креативная дипломатия"
Kurort Livadiia
Общество с ограниченной ответственностью "Курорт Ливадия"
Siarhei Ihnatavich Novikau
Сергей Игнатович Новиков
OOO Gardservis
ООО ГардСервис
Due Diligence Inquiry
Independent Risk Assessment
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