Active SanctionorganizationID: NK-QnJtJKNy9f4spxX5P4Zip5
Limited Liability Company Golfesteit
Общество с ограниченной ответственностью "Гольфэстейт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Limited Liability Company Golfesteit has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Golfesteit |
| Cyrillic Alias | Общество с ограниченной ответственностью "Гольфэстейт" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug
Акционерне Общество "Центр експлуатацийних послуг"
Tigran Khristoforovich Srabionov
Срабионов Тигран Христофорович
Tekhekspertiza, Ao
Техекспертиза Ао
Limited Liability Company Srednevolzhsky Stankozavod
Средневолжскы Станкозавод
Due Diligence Inquiry
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