Active SanctioncompanyID: NK-CMeKomJHp4FtUkvfwCNvJ9
the Limited Liability Company Investment Company Abros
Общество с ограниченной ответственностью «Инвестиционная компания Аброс»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10
Compliance Profile
"Sanctions Warning: Confirming the inclusion of the Limited Liability Company Investment Company Abros (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | the Limited Liability Company Investment Company Abros |
| Cyrillic Alias | Общество с ограниченной ответственностью «Инвестиционная компания Аброс» |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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