Closed Joint Stock Company Erasib
Закрытое акционерное общество "Эрасиб"
Compliance Profile
"Database Alert: A profile matching Closed Joint Stock Company Erasib appears in global sanction registries. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-8D8fsw6uSQ8MavyS88J3j2 is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 | Closed Joint Stock Company Erasib |
| Cyrillic Alias | Закрытое акционерное общество "Эрасиб" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| 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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