Fabcenter LLC
Фабсентер
Compliance Profile
"Risk Indicator: Due diligence checks for Fabcenter LLC show active regulatory listings. Listing on US OFAC SDN, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-35DeNrFY3qmR5yKYER73Q6) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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 | Fabcenter LLC |
| Cyrillic Alias | Фабсентер |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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