LLC Sk Consol-stroi LTD
Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд»
Compliance Profile
"Database Alert: A profile matching LLC Sk Consol-stroi LTD appears in global sanction registries. Listing on US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-3ofcyPRBGgwZt7cxTteBVg) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN 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 Sk Consol-stroi LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью «Строительная компания Консоль-строй Лтд» |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| 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.
Request Consultation