Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest
Общество с ограниченной ответственностью "Проминвест"
Compliance Profile
"Due Diligence Flag: Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest has records on compliance watchlists (US OFAC CONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest |
| Cyrillic Alias | Общество с ограниченной ответственностью "Проминвест" |
| Source Records | US OFAC CONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 58127923 / 1027739228857 / 7705422452 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.