Limited Liability Company Infrastructure Projects Management Company
Общество с ограниченной ответственностью «Управляющая компания инфраструктурных проектов»
Compliance Profile
"Compliance Notice: Limited Liability Company Infrastructure Projects Management Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Financial due diligence required."
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
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 Infrastructure Projects Management Company |
| Cyrillic Alias | Общество с ограниченной ответственностью «Управляющая компания инфраструктурных проектов» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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