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Limited Liability Company Laifinvest

Sanctioned
Общество С Ограниченной Ответственностью Лайфинвест
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41011
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Laifinvest OOOAlias
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    bef29a6134605b8a566e95577bb246d2b149010734ef6a01d74f67dbcf37c241
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество С Ограниченной Ответственностью ЛайфинвестAlias
    ru
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    bef29a6134605b8a566e95577bb246d2b149010734ef6a01d74f67dbcf37c241
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company LaifinvestPrimary name
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    bef29a6134605b8a566e95577bb246d2b149010734ef6a01d74f67dbcf37c241
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41011OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    afdc56c1ab6da0ca026d3a1fab37a18ce2bfdc094c9f028b96b783dd04170eb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1177746506046REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    afdc56c1ab6da0ca026d3a1fab37a18ce2bfdc094c9f028b96b783dd04170eb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7703427737TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    afdc56c1ab6da0ca026d3a1fab37a18ce2bfdc094c9f028b96b783dd04170eb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    41011
    SHA-256
    bef29a6134605b8a566e95577bb246d2b149010734ef6a01d74f67dbcf37c241
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)