Limited Liability Company Ural Educational Residence
Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция
Compliance Profile
"Database Alert: A profile matching Limited Liability Company Ural Educational Residence appears in global sanction registries. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-6DB9nVgGQNYeeGkkJfBfiP acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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
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 Ural Educational Residence |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Уральская Образовательная Резиденция |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
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