Limited Liability Company Torgovyy Dom Agroakhtuba
Общество с ограниченной ответственностью "Торговый дом "Агроахтуба"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Torgovyy Dom Agroakhtuba has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Torgovyy Dom Agroakhtuba |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый дом "Агроахтуба" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1093435001880 / 3435099914 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.