Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy
Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы
Compliance Profile
"Status Update: This dossier concerning Limited Liability Company Regionalnye Proektno Stroitelnye Sistemy reflects current compliance data. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-4ZXrKjaj2uCRfTcfsZn8Bf) is logged for security auditing. 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 Regionalnye Proektno Stroitelnye Sistemy |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Региональные Проектно Строительные Системы |
| 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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