Active SanctionorganizationID: NK-FYeYdWN7woxSw6aHm9rdYC
Oboronnye Initsiativy
Общество с ограниченной ответственностью "Оборонные инициативы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Oboronnye Initsiativy is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU restrictive measures."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oboronnye Initsiativy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Оборонные инициативы" |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Kler End Klarte
Общество C Ограниченной Ответственностью Клэр Энд Клартэ
Nt Service
Нт Сервисе
Limited Liability Company Ostozhenka 19
Общество с ограниченной ответственностью "Остоженка 19"
Limited Liability Company Alfa-invest
Общество с ограниченной ответственностью "Альфа- инвест"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only