Limited Liability Company 3d Mall
3д Малл
Compliance Profile
"Compliance Note: The entity identified as Limited Liability Company 3d Mall is referenced in international regulatory databases. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-3ayoSZCEFoNsWXi8HJ33Df acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 | Limited Liability Company 3d Mall |
| Cyrillic Alias | 3д Малл |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| 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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