Russian Innovation Fuel and Energy Company
Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания"
Compliance Profile
"Status Update: This dossier concerning Russian Innovation Fuel and Energy Company reflects current compliance data. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. This record (ID: NK-5stiYyTLaCyZgMGa2YC6mW) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Innovation Fuel and Energy Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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