Active SanctionorganizationID: NK-c2HxjjKVBRD57JTcWBQdoN
Limited Liability Company Ahd Kutuzovskiy Towers
Общество С Ограниченной Ответственностью АХД Кутузовский Тауэрс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Ahd Kutuzovskiy Towers is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Ahd Kutuzovskiy Towers |
| Cyrillic Alias | Общество С Ограниченной Ответственностью АХД Кутузовский Тауэрс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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