Active SanctioncompanyID: NK-WDvUE3ev2nocJhEwLHA35Q

Elitan Trade OOO

Общество с Ограниченной Ответственностью «Элитан Трейд»

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

Compliance Profile

"Regulatory Alert: The Entity known as Elitan Trade 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameElitan Trade OOO
Cyrillic AliasОбщество с Ограниченной Ответственностью «Элитан Трейд»
Source Records
US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1041800258444 / 1831096455
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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