Last Updated: January 19, 2026
GROUPE D'INVESTISSEMENT FINANCIER SA
Aliases
GIF SA
Nationality
Belgium; Belgium
Address
Avenue De La Ferme Rose 7 B. 15, Brussels, 1180, Belgium; Roze Hoevelaan 7 B. 15, Brussels, 1180, Belgium; 243 Avenue Dolez, Uccle, 1180, Belgium
Reg. ID
0473.155.607, Registration Number; 1298404-16, Identification Number
Official reason
Belgium-based mechanical products and machine tool supplier Groupe D’Investissement Financier SA (GIF) has delivered machinery and equipment to Sonatec. Sonatec’s general director and owner, Ruslan Viktorovich Labin (Ruslan), is the son of Belgium-based GIF owner Viktor Gennadievich Labin (Viktor), an alleged officer of Russia’s U.S.-sanctioned Mai...
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline