Active SanctionorganizationID: NK-EjWWhoDyPwBuewgkGvJM9o
Limited Liability Company Krdv Zabaykalye
Общество С Ограниченной Ответственностью КРДВ Забайкалье
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Compliance Notice: Limited Liability Company Krdv Zabaykalye is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Krdv Zabaykalye |
| Cyrillic Alias | Общество С Ограниченной Ответственностью КРДВ Забайкалье |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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