Ao Tsifrovye Platformy I Resheniya Umnogo Goroda
Акционерное общество "Русатом инфраструктурные решения"
Compliance Profile
"Compliance Notice: Ao Tsifrovye Platformy I Resheniya Umnogo Goroda is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ao Tsifrovye Platformy I Resheniya Umnogo Goroda |
| Cyrillic Alias | Акционерное общество "Русатом инфраструктурные решения" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC 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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