Active SanctionorganizationID: NK-k4yY3ZFURxpF3ZFvPgJrsQ

LLC Infrastructure Molzhaninovo

Общество с ограниченной ответственностью "Инфраструктура Моложаниново"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as LLC Infrastructure Molzhaninovo appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLLC Infrastructure Molzhaninovo
Cyrillic AliasОбщество с ограниченной ответственностью "Инфраструктура Моложаниново"
Source Records
US OFAC SDNUS OFAC CONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers1027739071337 / 7733109347
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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