Active SanctionorganizationID: NK-D2pQbmjyhd876FkTBaa6nU

Limited Liability Company Responsibility "Corporate Registrar Company"

Общество с ограниченной ответственностью "Корпоративная регистраторская компания"

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Responsibility "Corporate Registrar Company" appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Responsibility "Corporate Registrar Company"
Cyrillic AliasОбщество с ограниченной ответственностью "Корпоративная регистраторская компания"
Source Records
US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers7730253529 / 1197746576125
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Адара
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Compliance Context Review

Independent Risk Assessment

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