US Treasury / OFAC

LIMITED LIABILITY COMPANY LAIFINVEST

Organisation · ofac-41011

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source: Room 416, Floor 24, Section I, Building 10, Testovskaya Street, Moscow, 123112, Russia

RUSSIA-EO14024

Names and aliases (4)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.

(Linked To: KHRISTENKO, Viktor Borisovich)

LIMITED LIABILITY COMPANY LAIFINVESTKhristenko Viktor Borisovich
Owned or Controlled By
OFAC · Source ↗

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.