Aktsionernoe Obshchestvo Rt-okhrana
Акционерное общество "РТ-Охрана"
Compliance Profile
"Risk Indicator: Due diligence checks for Aktsionernoe Obshchestvo Rt-okhrana show active regulatory listings. Listing on US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-55NPAK3amP3YCa3Nvdp9Az acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aktsionernoe Obshchestvo Rt-okhrana |
| Cyrillic Alias | Акционерное общество "РТ-Охрана" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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