Limited Liability Company Telecom and Microelectronics Industries
Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз"
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Telecom and Microelectronics Industries is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Telecom and Microelectronics Industries |
| Cyrillic Alias | Общество с ограниченной ответственностью "Телеком и Микроэлектроник Индастриз" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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