Electra Pro LLC
Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro
Compliance Profile
"Risk Indicator: Due diligence checks for Electra Pro LLC show active regulatory listings. Listing on GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-23YwNuFcT5T34b3j5vXD8c 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 GB HMT SANCTIONS 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 | Electra Pro LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Электра Про", Limited Liability Company Electra Pro |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO 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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