Limited Liability Company Responsibility of the "Accounting and Registration"
Общество с ограниченной ответственностью "Центр учета и регистрации"
Compliance Profile
"Compliance Notice: Limited Liability Company Responsibility of the "Accounting and Registration" is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Responsibility of the "Accounting and Registration" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Центр учета и регистрации" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7842521215 / 1147847198806 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.