Active SanctionorganizationID: NK-diZyEwEJgAGUfriGZrJcic
Limited Liability Company Kyiv Square
Общество С Ограниченной Ответственностью Киевская Площадь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Kyiv Square is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
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
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 Kyiv Square |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Киевская Площадь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kingtaim Khedman Rus
Кингтаим Хедман Рус
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Timkom
Тимком
Open Joint Stock Company Krasnodar Regional Investment Bank
открытое акционерное общество "Краснодарский краевой инвестиционный банк"
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