Active SanctionorganizationID: NK-PPBmg7qKDR5gPo2erw7wFp
Paylink Limited
Общество с ограниченной ответственностью "Пэйлинк"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Paylink Limited has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Paylink Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пэйлинк" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Svetlana Petrovna Emelyanova
Светлана Петровна Емельянова
State Scientific Research Institute of Graphite (Nii Grafit)
Акционерное общество "Научно-исследовательский институт конструкционных материалов на основе графита "НИИграфит"
Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Институте Оф Проблемс Оф Мечаникс Намед Афтер А Ю Ишлинскы Руссян Академы Оф Ссиенсес
Limited Liability Company Vtb Commercial Finance
Общество с ограниченной ответственностью ВТБ Коммерческое финансирование
Due Diligence Inquiry
Independent Risk Assessment
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