Limited Liability Company Taymyrskie Resursy
Общество C Ограниченной Ответственностью Таймырские Ресурсы
Compliance Profile
"Risk Indicator: Due diligence checks for Limited Liability Company Taymyrskie Resursy show active regulatory listings. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-2PxhNZPMjacRpqKdGDpN9N is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 Taymyrskie Resursy |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Таймырские Ресурсы |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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