sanctions · OFAC · entity
Is LIMITED LIABILITY COMPANY INVEST GROUP sanctioned?
Yes. LIMITED LIABILITY COMPANY INVEST GROUP (entity, Russia) is on the OFAC SDN list under Russia (EO 14024), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. LIMITED LIABILITY COMPANY INVEST GROUP (entity, Russia) is on the OFAC SDN list under Russia (EO 14024), seen on the list by FACTANKER since 28 Aug 2026, as of the latest publication loaded. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — SDN: sdn |
| Program / regime | Russia (EO 14024) RUSSIA-EO14024 |
| Type | Entity |
| Country | Russia |
| Address on the list | Moscow, 127055, Russia |
| Listed since | 28 Aug 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 45996 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Registration Number: 1187232014991 (Russia)
- Tax ID No.: 7203451749 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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