We offer comprehensive accounting and financial solutions designed to support your business, regardless of its size or geographic reach. Our goal is to simplify complex financial processes, provide you with complete transparency, and empower you to focus on what matters most: growing your business.

We understand that every business is unique, which is why our approach is always tailored. From daily bookkeeping to strategic financial planning and tax consulting, we’re here to provide you with expert support every step of the way. We pride ourselves on building long-term partnerships based on trust, accuracy, and a deep understanding of your financial needs.

Our Core Services: The Foundation of Your Financial Well-being

We offer a wide range of services that cover all aspects of financial management:


Why Choose Our Company?


Ready to take your finances to the next level?

Contact us today to discuss how our company can become your reliable partner on the path to financial success.

Important Announcement Regarding Website Operations

We are reaching out to our users with important information concerning current challenges impacting our operations. Due to circumstances beyond our control, related to existing economic sanctions from the U.S., our company is currently facing significant hurdles that temporarily limit our ability to fully provide all services. We understand this may cause inconvenience and want to provide you with detailed information about the situation.

What are OFAC Sanctions?

The sanctions enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are a powerful tool of U.S. foreign policy and national security. OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

These sanctions can take various forms, including:

  • Asset Blocking: Freezing of assets belonging to individuals, entities, or countries under U.S. jurisdiction.
  • Transaction Prohibitions: Prohibiting or restricting financial transactions with specific entities or in certain jurisdictions.
  • Sectoral Sanctions: Restrictions targeting specific sectors of an economy.
  • Secondary Sanctions: Measures aimed at companies and individuals outside the U.S. who conduct business with sanctioned entities.

The goal of OFAC sanctions is to change the behavior of targeted entities by exerting economic pressure. For businesses worldwide, this means strict adherence to compliance requirements to avoid severe consequences, including substantial fines, reputational damage, and criminal prosecution.

OFAC Compliance

Adhering to OFAC compliance is critically important for any company that conducts international business or deals with U.S. dollars. An OFAC compliance program must be comprehensive and include the following key components:

  1. Management Commitment: Top management must clearly demonstrate its commitment to OFAC compliance. This involves allocating sufficient resources, establishing clear policies and procedures, and fostering a culture of compliance.
  2. Risk Assessment: Companies must regularly conduct risk assessments to identify and evaluate their inherent sanctions-related risks. This includes analyzing clients, geographic regions of operations, products/services, and distribution channels. Effective risk assessment allows for tailoring compliance measures to the most significant threats.
  3. Internal Controls: Developing and implementing internal control procedures to mitigate identified risks. This includes:
    • Screening: Systematically checking clients, suppliers, and business partners against OFAC’s SDN (Specially Designated Nationals) list and other sanctions lists.
    • KYC (Know Your Customer) Procedures: Thorough due diligence on clients to understand their identity and the nature of their activities.
    • Transaction Limitations: Automated systems to block or flag transactions that may violate sanctions.
    • Data Management: Ensuring the integrity and accessibility of data necessary for compliance.
  4. Testing and Audits: Regular testing and independent auditing of the compliance program to identify weaknesses and ensure its effectiveness. This helps confirm that internal controls are working as intended.
  5. Training: Regular training for personnel at all levels on OFAC compliance policies and procedures, as well as the latest changes in sanctions programs. Training should be tailored to the specific roles and responsibilities of employees.

The consequences of non-compliance with OFAC requirements can be extremely severe:

  • Significant Civil and Criminal Penalties: Fines can amount to millions or even billions of dollars.
  • Reputational Damage: Public sanctions can severely undermine the trust of clients, investors, and partners.
  • Business Restrictions: Companies may be blacklisted, making it difficult or impossible to conduct business globally.

Our Actions in the Current Situation

In light of the above, we have faced the necessity of temporarily adapting our operations. We are actively taking all necessary steps to fully understand and comply with applicable requirements. To this end, we are:

  • Engaging highly qualified attorneys specializing in financial sanctions, as well as other experts in international compliance.
  • Thoroughly analyzing all aspects of our work to ensure full adherence to the strictest international standards.
  • Developing and implementing enhanced internal procedures to minimize any risks.

We believe in a positive outcome and are doing everything possible to return to full operational capacity as soon as possible. Your support and understanding are now more important than ever. We will keep you regularly informed of developments and the steps we are taking.