Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

Name: Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp, Organization

High

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01

Key facts

Risk signal

High

Risk

Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

Address: d. 4k. 1 etazh/pomeshch, 3/XI kom., 39A, ul. Sadovniki, Moscow, 115487, Russia

OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

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Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

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Risk signals

SANCTIONEDOFAC SDN listing: Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp. Notes are community-contributed leads, not verified facts.

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