Active SanctionorganizationID: NK-hegU9tDp8RkmV6EvrB7NhW
Obshchestvo S Ogranichennoi Otvetstvennostyu Ap Invest
Общество С Ограниченнои Отвецтвенностю Ап Инвест
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Ap Invest (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. 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 Ap Invest |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Ап Инвест |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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3data
3дата
Due Diligence Inquiry
Independent Risk Assessment
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