Active SanctionorganizationID: NK-hfRb6n4SXqTVDzqFS95UX5

Limited Liability Company "Center For Development and Support of Tourism Business"

Ооо 'Цриптб'

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Sanctions 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 may be blocked."

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 Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company "Center For Development and Support of Tourism Business"
Cyrillic AliasОоо 'Цриптб'
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Phoenix LLC
Ооо Феникс
GB FCDO SANCTIONS
Sergey Fedorovich Khomyakov
Хомяков Сергей Федорович
GB FCDO SANCTIONS
Igor Andreevich Bochka
Игорь Андреевич БОЧКА
GB FCDO SANCTIONS
Anastasia Vadimovna Altunina
Анастасия Вадимовна Алтунина
GB FCDO SANCTIONS

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Independent Risk Assessment

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