Limited Liability Company Alabuga-fibre
Общество с Ограниченной Ответственностью «Алабуга-Волокно»
Compliance Profile
"Compliance Notice: Limited Liability Company Alabuga-fibre is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP METI RU, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Alabuga-fibre |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «Алабуга-Волокно» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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