Limited Liability Company Kb Atamanova
Общество С Ограниченной Ответственностью Кб "Атаманова"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Kb Atamanova has records on compliance watchlists (US OFAC SDN, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, CA SEMA SANCTIONS NEWS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Kb Atamanova |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Кб "Атаманова" |
| Source Records | US OFAC SDNCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLCA SEMA SANCTIONS NEWSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1237700493161 / 7734481300 |
| Risk Topics | sanction, export.control, 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.