Active SanctionorganizationID: NK-TAhYkWYyarhSB6UNt5NemH
Limited Liability Company Rb-esteit
Общество с ограниченной ответственностью "РБ-Эстейт"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Rb-esteit is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Rb-esteit |
| Cyrillic Alias | Общество с ограниченной ответственностью "РБ-Эстейт" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Закрытае акцыянернае таварыства АБСАЛЮТБАНК
Due Diligence Inquiry
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