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Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-bRE4hScLBpkVNhvJUR8yrF
Registration Number
1067746469560
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Российская Федерация, 123112, г. Москва, вн. тер. г. муниципальный округ Пресненский, Пресненская набережная, д. 8, стр. 1, помещ. 11Н/7; Suite 11N/7, Building 1, 8 Presnenskaya Embankment, Moscow, 123112; Російська Федерація, 123112, м. Москва, вн. тер. м. муніципальний округ Пресненський, Пресненська набережна, буд. 8, стор. 1, прим. 11Н/7; Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Финансовая Компания "Линия Инвестиций"
Limited Liability Company "Financial Company "Investment Line"
Общество С Ограниченной Ответственностью Финансовая Компания Линия Инвестиций
Товариство з обмеженою відповідальністю "Фінансова Компанія "Лінія Інвестицій"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova Kompaniia"Liniia Investytsii"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.