Active SanctionorganizationID: NK-JPDSKssUDB6KvF7RyKqMSP
Limited Liability Company Servisnyy Tsentr Sds Ugol
Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Limited Liability Company Servisnyy Tsentr Sds Ugol has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Servisnyy Tsentr Sds Ugol |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Топ Сыстемс
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