Active SanctionorganizationID: NK-Y9n3EkxvjdcrvfogwnF4Rn
Limited Liability Company Torgovyy Dom Volfram Molibden
Общество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Torgovyy Dom Volfram Molibden is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Torgovyy Dom Volfram Molibden |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговый Дом "Вольфрам Молибден" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
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