Limited Liability Company Specialized Developer Alabuga South Park
Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк"
Compliance Profile
"Status Update: This dossier concerning Limited Liability Company Specialized Developer Alabuga South Park reflects current compliance data. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-22MHXvQQufBgTjUWgUbWb8 is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Specialized Developer Alabuga South Park |
| Cyrillic Alias | Общество с ограниченной ответственностью "Специализированный застройщик "Алабуга Южный Парк" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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