Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Responsibility "Moscow Stock Center" is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Responsibility "Moscow Stock Center" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Московский фондовый центр" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLGB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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