Lenovo AML Risk Watch
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Keystone Solutions LLC

CUST-027CustomerTier 1Medium
🇷🇺Headquarters: RussiaIndustry: Real EstateFounded: 1983Annual volume (USD): $166.4M
49
/ 100
Overall composite score
Medium

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in EU
100
Weight 60%
Why this score: HQ jurisdiction Russia drives this factor: comprehensive sanctions => 100; partial => 75; no sanctions => 0.
Sources:U.S. Department of the Treasury – OFACU.S. Department of the Treasury – OFACUnited Nations Security CouncilEuropean Commission – Financial Sanctions DatabaseFinancial Action Task Force
UBO Sanctions Exposure
0 of 3 UBO(s) reside in sanctioned jurisdictions
0
Weight 30%
Why this score: Each UBO residing in a comprehensively sanctioned / FATF blacklist country contributes 60 to the score, capped at 100.
Sources:U.S. Department of the Treasury – OFACOpenSanctions e.V.
Fuzzy Watchlist Match
29% similarity to an entry on aggregated sanctions lists
29
Weight 10%
Why this score: Fuzzy name similarity against OFAC/UN/EU/OpenSanctions. Lower alone is not conclusive; this serves as an investigative trigger.
Sources:OpenSanctions e.V.U.S. Department of the Treasury – OFAC

Operating jurisdictions

  • 🇷🇺Russia
  • 🇸🇦Saudi Arabia
  • 🇭🇺Hungary
  • 🇧🇾Belarus
  • 🇩🇪Germany
  • 🇦🇪United Arab Emirates
  • 🇳🇿New Zealand
  • 🇲🇾Malaysia

Subsidiaries

  • 🇩🇪Atlantic Cooling (DE)
  • 🇯🇵Aurora Chemicals (JP)

Ultimate beneficial owners

  • 🇹🇭Nikolai Khan
  • 🇮🇳Elena KimPEP
  • 🇵🇪Yusuf DemirPEP