Active SanctionorganizationID: NK-BazC5GZUi2Vjymw84eFnLd
Limited Liability Company Torgrechtrans
Общество С Ограниченной Ответственностью Торгречтранс
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Limited Liability Company Torgrechtrans is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Torgrechtrans |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Торгречтранс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Дм Течнологиес
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Акционерное общество "Научно-производственный комплекс "Альфа-М"
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