Limited Liability Company Mortransservice
Общество С Ограниченной Ответственностью Мортранссервис
Compliance Profile
"Status Update: This dossier concerning Limited Liability Company Mortransservice reflects current compliance data. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-3Q6GWGstQDwPHPBf48X4x5 acts as a unique identifier within the intelligence network. 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 Mortransservice |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Мортранссервис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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