Active SanctionorganizationID: NK-ZvYHc69gHYo92wbyyiziqx
Limited Liability Company Trade House Kyutek
Общество С Ограниченной Ответственностью Торговый Дом Кьютэк
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Trade House Kyutek (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
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
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 Trade House Kyutek |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Торговый Дом Кьютэк |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Цифра
Due Diligence Inquiry
Independent Risk Assessment
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