Limited Liability Company Liquified Natural Gas Yakutia
Общество С Ограниченной Ответственностью Сжиженный Природный Газ Якутия
Compliance Profile
"Status Update: This dossier concerning Limited Liability Company Liquified Natural Gas Yakutia reflects current compliance data. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-5DRiEPnBLqa6gZmRuQEFcb) is logged for security auditing. 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 Liquified Natural Gas Yakutia |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Сжиженный Природный Газ Якутия |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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