Active SanctionorganizationID: NK-cyvSdn43esN9otKzbWNRea
Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator
Общество с ограниченной ответственностью "ВЕБ3 Интегратор"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoy Otvetstvennostyu Veb3 Integrator (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 Ogranichennoy Otvetstvennostyu Veb3 Integrator |
| Cyrillic Alias | Общество с ограниченной ответственностью "ВЕБ3 Интегратор" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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