LLC Infrastructure Molzhaninovo
Общество с ограниченной ответственностью "Инфраструктура Моложаниново"
Compliance Profile
"Compliance Notice: LLC Infrastructure Molzhaninovo is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS 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 Infrastructure Molzhaninovo |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инфраструктура Моложаниново" |
| Sanction Program | US OFAC CONSUS OFAC SDNCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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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