Limited Liability Company Krdv Amurskaya
Общество С Ограниченной Ответственностью КРДВ Амурская
Compliance Profile
"Compliance Note: The entity identified as Limited Liability Company Krdv Amurskaya is referenced in international regulatory databases. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-6RjkqLM5pJL79XBAyGeMWb acts as a unique identifier within the intelligence network. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Krdv Amurskaya |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Амурская |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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