Limited Liability Company Kaliningrad Balttrans
Общество С Ограниченной Ответственностью Калининград Балттранс
Compliance Profile
"Risk Warning: Confirming the inclusion of Limited Liability Company Kaliningrad Balttrans (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
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: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Kaliningrad Balttrans |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Калининград Балттранс |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1173926026130 / 3916016237 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.