Active SanctionorganizationID: NK-eoVuCkaR7WTpshsjkrbBCy

Limited Liability Company Yurski

Общество С Ограниченной Ответственностью Юрский

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Limited Liability Company Yurski appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Company Yurski
Cyrillic AliasОбщество С Ограниченной Ответственностью Юрский
Source Records
US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers1207700192732 / 7730257548
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Independent Risk Assessment

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