Is Файріч Інвестмент Лімітед sanctioned?

Yes, Файріч Інвестмент Лімітед appears on 1 sanctions list: ua_nsdc_sanctions.

When was Файріч Інвестмент Лімітед first sanctioned?

First designated on Apr 20, 2023.

Organization1 sanctions list

Файріч Інвестмент Лімітед

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Файріч Інвестмент Лімітед
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-NPysTcTojq7GBztRsZegvB
Registration Number: C115309
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius; Республіка Маврикій, м. Ебен

Aliases (2)

Also Known As
Firich Investment Limited
Fairich Investment Limited

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.