Limited Liability Company Responsibility "Specialized Depository "Partner"
Общество с ограниченной ответственностью "Специализированный депозитарий "Партнер"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Responsibility "Specialized Depository "Partner" (Entity) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Responsibility "Specialized Depository "Partner" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Специализированный депозитарий "Партнер" |
| 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
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