Limited Liability Company Responsibility of "Yuzhno Regional Registrar"
Общество с ограниченной ответственностью "Южно-региональный регистратор"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Responsibility of "Yuzhno Regional Registrar" (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Responsibility of "Yuzhno Regional Registrar" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Южно-региональный регистратор" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLUA NSDC SANCTIONSGB FCDO SANCTIONS |
| 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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