Active SanctionorganizationID: NK-eeXTmkrqMuZgCnTdWHck7n
Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest
Общество с ограниченной ответственностью "Проминвест"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest has active designations on regulatory watchlists (US OFAC CONS, NZ RUSSIA SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS). 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 CONS 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 Name | Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Проминвест" |
| Sanction Program | US OFAC CONSNZ RUSSIA SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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