Active SanctionorganizationID: NK-FmDcjaiCZzRDtALxkA9Hxk
Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring
Общество С Ограниченнои Отвецтвенностю Инфорсер Инжиниринг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Inforser Inzhiniring |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Инфорсер Инжиниринг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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