Active SanctionorganizationID: NK-giBTAnatqeMfLJSvbeHuY6
Limited Liability Company Trast Kong
Общество С Ограниченной Ответственностью Траст Конг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Trast Kong (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Trast Kong |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Траст Конг |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company 103 Arsenal
Акционерное общество "103 Арсенал"
Limited Liability Company Melytec Testing
Мелытек Тестинг
the Limited Liability Company Investment Company Abros
Общество с ограниченной ответственностью «Инвестиционная компания Аброс»
Public Joint Stock Company Bank Sinara
Ао «Синара Банк»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only