JSC "Rt-registrar"
Акционерное общество "РТ-Регистратор"
Compliance Profile
"Risk Indicator: Due diligence checks for JSC "Rt-registrar" show active regulatory listings. Associations with US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-6YVY2xibPLxCq3wKFu74dP) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
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 | JSC "Rt-registrar" |
| Cyrillic Alias | Акционерное общество "РТ-Регистратор" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| 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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