Limited Liability Company Alternativa
Общество с ограниченной ответственностью "Альтернатива"
Compliance Profile
"Risk Indicator: Due diligence checks for Limited Liability Company Alternativa show active regulatory listings. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-2m6EvNotRvhQd9DeCdJzSR acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
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 Alternativa |
| Cyrillic Alias | Общество с ограниченной ответственностью "Альтернатива" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS 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