Active SanctionorganizationID: NK-h5EnPjL26TaYfEGCru75ki

Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1

Limited Liability Company "Investment Company А1"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1 appears in Multi-Source Risk Profile. 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameObshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Cyrillic AliasLimited Liability Company "Investment Company А1"
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1047796703074 / 7709567988
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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