LLC Tellur Elektroniks
Теллур Електроникс
Compliance Profile
"Status Update: This dossier concerning LLC Tellur Elektroniks reflects current compliance data. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-534pt23yfQPnL8t6cLBxnk) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
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 Tellur Elektroniks |
| Cyrillic Alias | Теллур Електроникс |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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