Active SanctionorganizationID: NK-ZrftGWvjFMgraSRy8NBLFP
City Development Limited Liability Company
Общество с ограниченной ответственностью "СитиДевелопмент"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Sanctions Warning: Confirming the inclusion of City Development Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
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
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 | City Development Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "СитиДевелопмент" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Stankomash
Общество с ограниченной ответственностью "Станкомаш"
Nikita Alekseyevich Mordashov
Мордашов Никита Алексеевич
Joint Stock Company Belarusrezinotekhnika
Беларусрезинотехника
Svetlana Alekseyevna Moretti
Моретти Светлана Алексеевна
Due Diligence Inquiry
Independent Risk Assessment
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