Active SanctionorganizationID: NK-VTP9HQzwefEqSmEiGVP9J5

Limited Liability Company Krdv Chukotka

Общество С Ограниченной Ответственностью КРДВ Чукотка

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Limited Liability Company Krdv Chukotka is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Krdv Chukotka
Cyrillic AliasОбщество С Ограниченной Ответственностью КРДВ Чукотка
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1208700000080 / 8709908580
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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