Era Fund Limited Liability Company
Общество с ограниченной ответственностью "Фонд ЭРА"
Compliance Profile
"Status Update: This dossier concerning Era Fund Limited Liability Company reflects current compliance data. Listing on US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Database ID NK-9ENW9iv5jtLTYSQYKFTFB5 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 | Era Fund Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фонд ЭРА" |
| 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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