Limited Liability Company Bimeister
Бимеистер
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Bimeister appears in global sanction registries. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-4U9ob7B7YXHawQiQyGiFaM is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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 Bimeister |
| Cyrillic Alias | Бимеистер |
| 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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