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
2026-04-12
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
Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Акционерное общество "Центральный научноисследовательский институт экономики
New Technologies
Ооо "Нт"
Limited Liability Company Lab Service
Лаб Сервисе
Timer Bank, Ao
Тимер Банк ПАО
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.
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