Limited Liability Company Profi Glass Plus
Общество С Ограниченной Ответственностью Профи Гласс Плюс
Compliance Profile
"Compliance Note: The entity identified as Limited Liability Company Profi Glass Plus is referenced in international regulatory databases. Listing on US OFAC SDN, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Reference ID NK-3T8WCxThnWaTZwrj6L2sWU acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 Profi Glass Plus |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Профи Гласс Плюс |
| Sanction Program | US OFAC SDNTW SHTCUS 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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