Active SanctionorganizationID: NK-LK6NRBN36K84wK73JTajuu

Eterra Crude Oil Abroad Trading LLC

Общество с ограниченной ответственностью "Етерра Круде Ойл Еброуд Трейдинг"

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

Compliance Profile

"Due Diligence Flag: Eterra Crude Oil Abroad Trading LLC has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."

Banking Impact

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

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameEterra Crude Oil Abroad Trading LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Етерра Круде Ойл Еброуд Трейдинг"
Source Records
US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1849492 / 431348 / 184949 [AE]
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
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