Active SanctioncompanyID: eu-oj-58922e6d5284cbbb366184769603f2f8a2d1680a

LLC Assistrago

Ооо "Ассистагро"

Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as LLC Assistrago appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLLC Assistrago
Cyrillic AliasОоо "Ассистагро"
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers9705152143
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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