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

2026-01-08

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, TW SHTC, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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	Obshchestvo S Ogranichennoi Otvetstvennostiu Avializing Invest
Cyrillic Alias	Общество С Ограниченнои Отвецтвенностиу Авялизинг Инвест
Sanction Program	US OFAC SDNTW SHTCUS TRADE CSL
Enforcement Type	Full Blocking Sanctions

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