Limited Liability Partnership Da Group 22
Товарищество с Ограниченной Ответственностью «DA GROUP 22»
Compliance Profile
"Due Diligence Flag: Limited Liability Partnership Da Group 22 has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Partnership Da Group 22 |
| Cyrillic Alias | Товарищество с Ограниченной Ответственностью «DA GROUP 22» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 220340015320 / 220340015320 (BIN) / UX5VTRKY7GM4 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.