Active SanctionorganizationID: NK-Fx6MutWwUU4dvJ5bWKychs
Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest
Общество С Ограниченнои Отвецтвенностиу Авялизинг Инвест
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностиу Авялизинг Инвест |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company General Contractor Mfs
Общество С Ограниченной Ответственностью Генеральный Подрядчик МФС
Top 3d Group
Топ 3д Гроуп
LLC Grosver Grup
OOO Гросвер Груп
Limited Liability Company Investment Decisions 7
Общество С Ограниченной Ответственностью Инвестиционные Решения 7
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