Active SanctionorganizationID: NK-XHg9vTu4WUwwRA2V4U8pTo

Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

Общество с ограниченной ответственностью "Видис Групп"

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 Vidis Grupp appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameObshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp
Cyrillic AliasОбщество с ограниченной ответственностью "Видис Групп"
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1107746791910 / 7719019691 / 7717683498
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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