Limited Liability Company Lex Prime
Общество С Ограниченной Ответственностью Лекс Прайм
Compliance Profile
"Risk Indicator: Due diligence checks for Limited Liability Company Lex Prime show active regulatory listings. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. This record (ID: NK-9LK5cmex7ejMxGHfSrSNki) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
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 Lex Prime |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Лекс Прайм |
| 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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