LLC Military Industrial Company
Общество С Ограниченной Ответственностью «Военно-Промышленная Компания»
Compliance Profile
"Due Diligence Flag: LLC Military Industrial Company has records on compliance watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, GB FCDO SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | LLC Military Industrial Company |
| Cyrillic Alias | Общество С Ограниченной Ответственностью «Военно-Промышленная Компания» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCGB FCDO SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1067746915191 / 7703602065 |
| 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.