Active SanctionorganizationID: NK-e4sXWYi49ZsAqwNrHQcCuC
Limited Liability Company Tsvetnoy Mir
Цветной Мир
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Tsvetnoy Mir (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC. Transactions may be blocked."
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
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 Tsvetnoy Mir |
| Cyrillic Alias | Цветной Мир |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Marposadkabel
Акционерное Общество Марпосадкабел
Akkumulyatornye Tekhnologii
Общество с ограниченной ответственностью "Аккумуляторные технологии"
Artur Aleksandrovich Petrov
Артур Александрович Петров
Vnigri Geologorazvedka Ao
Внигри Геологоразведка АО
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