Active SanctionorganizationID: NK-MXCBspkPVLrFFyybNwCdZA
Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial
Общество С Ограниченнои Отвецтвенностю Амбрелла Индастрял
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Otvetstvennostyu Ambrella Indastrial |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Амбрелла Индастрял |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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