LLC Center
Общество с ограниченной ответственностью "Центр"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC Center (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Center |
| Cyrillic Alias | Общество с ограниченной ответственностью "Центр" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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