Limited Liability Company "Center For Development and Support of Tourism Business"
Общество С Ограниченной Ответственностью 'Центр Развития И Поддержки Туристического Бизнеса'
Compliance Profile
"Risk Warning: Confirming the inclusion of Limited Liability Company "Center For Development and Support of Tourism Business" (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Limited Liability Company "Center For Development and Support of Tourism Business" |
| Cyrillic Alias | Общество С Ограниченной Ответственностью 'Центр Развития И Поддержки Туристического Бизнеса' |
| Source Records | GB FCDO SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.