Active SanctionorganizationID: NK-eJo9u8uSBi2MxyFGqC3Znz

Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding

Общество С Ограниченнои Отвецтвенностю Фам Холдинг

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameObshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding
Cyrillic AliasОбщество С Ограниченнои Отвецтвенностю Фам Холдинг
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

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Due Diligence Inquiry

Independent Risk Assessment

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