Limited Liability Company Alis
Общество c Oграниченной Oтветственностью "Алис"
Compliance Profile
"Status Update: This dossier concerning Limited Liability Company Alis reflects current compliance data. Listing on US OFAC SDN, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-2a63THeGEovC3fHGxnzzan 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 Alis |
| Cyrillic Alias | Общество c Oграниченной Oтветственностью "Алис" |
| 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.
Request Consultation