Active SanctionorganizationID: NK-d3V97YTMFEdz72t8yG7SgK
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Общество С Ограниченной Ответственностью Строительная Дноуглубительная Компания
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Строительная Дноуглубительная Компания |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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