Active SanctionorganizationID: NK-QuC8bUT3kyAABFetbsDKdm
International Company Limited Liability Company Astecling
Международная Компания Общество С Ограниченной Ответственностью Астеклинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as International Company Limited Liability Company Astecling is currently designated under US OFAC SDN, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Company Limited Liability Company Astecling |
| Cyrillic Alias | Международная Компания Общество С Ограниченной Ответственностью Астеклинг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Интеркад
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Общество С Ограниченной Ответственностью Яхт Клуб Ривер Парк Нагатино
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