Active SanctionorganizationID: NK-UpATWrtGkx5UXVEjGsrkF5
Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya
Общество С Ограниченнои Отвецтвенностю Викторийа
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Viktoriya (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Viktoriya |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Викторийа |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
LLC Holding Gpm
OOO Холдинг ГПМ
Limited Liability Company Private Security Organization Legat
Общество С Ограниченной Ответственностью Частная Охранная Организация Легат
Fayn Layn Limited Liability Company
Общество с ограниченной ответственностью "Файн Лайн"
Nikolay Vladimirovich Porkhachev
Порхачов Микола Володимирович
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