LLC Fibersense
Общество с ограниченной ответственностью "Файберсенс"
Compliance Profile
"Compliance Note: The entity identified as LLC Fibersense is referenced in international regulatory databases. Presence on lists such as JP METI RU, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-2qZF5XkxqmKYSW54PobRcz is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on JP METI RU 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 | LLC Fibersense |
| Cyrillic Alias | Общество с ограниченной ответственностью "Файберсенс" |
| Sanction Program | JP METI RUTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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