Active SanctionorganizationID: NK-iy9Aj7vwCbLyh66kC6FoS2

Limited Liability Company Sbytovaya Energeticheskaya Kompaniya

ОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая 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 Sbytovaya Energeticheskaya Kompaniya 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Sbytovaya Energeticheskaya Kompaniya
Cyrillic AliasОБЩЕСТВО С Ограниченной Ответственностью Сбытовая Энергетическая Компания
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1077847010340 / 7804355599
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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