Active SanctioncompanyID: NK-jGvyRdez9JR3tKBT2mHaPD

Ekspluatiruyushchaya Kompaniya Tsentr OOO

Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ekspluatiruyushchaya Kompaniya Tsentr OOO appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEkspluatiruyushchaya Kompaniya Tsentr OOO
Cyrillic AliasОбщество с ограниченной ответственностью "Эксплуатирующая компания "Центр"
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1202000004403 / 2014022294
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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