Active SanctionorganizationID: NK-YrSYX6LJioVQu5wTwrwYPg
Limited Liability Company Torgovyy Dom Sds Treyd
Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Torgovyy Dom Sds Treyd is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Torgovyy Dom Sds Treyd |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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