Active SanctionorganizationID: NK-5sC7c6xkR38r8CYGmZBvcA
Holden International Trading Limited
Общество с ограниченной ответственностью "Холден Интернешнл Трейдинг"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Holden International Trading Limited is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Holden International Trading Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Холден Интернешнл Трейдинг" |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
A.a. Kharkevich Institute For Information Transmission Problems (Iitp), Russian Academy of Sciences (Ras)
Федеральное Государственное Бюджетное Учреждение Науки Институт Проблем Передачи Информации им. А.А. Харкевича Российской Академии Наук
Psb Lizing OOO
общество с ограниченной ответственностью "ПСБ Лизинг"
Trv Engineering JSC
Акционерное общество "ТРВ - Инжиниринг"
Limited Liability Company Irbis Sky Tech
Общество С Ограниченной Ответственностью ИРБИС Скай Тех
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only