Active SanctionorganizationID: NK-HSwB2tFyvmJWP9ekyBPxWd
Limited Liability Company Condor Trading
Общество С Ограниченной Ответственностью Кондор Трейдинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Condor Trading (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Name | Limited Liability Company Condor Trading |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кондор Трейдинг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise Center For Operation of Space Ground Based Infrastructure
Федерал Стате Унитары Ентерприсе Сентер Фор Оператион Оф Спасе Гроунд Басед Инфраструктуре
Southeast Trading Oy
«Саусист Трейдинг Лтд»
Andrey Dmitriyevich Sudakov
Андрей Дмитрийевич Судаков
Directorate of Internal Affairs of the Brest Oblast Executive Committee
Управление внутренних дел Брестского облисполкома
Due Diligence Inquiry
Independent Risk Assessment
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