Active SanctionorganizationID: NK-mkh5vq2coySzA6avfBsAR5

LLC Torgovy Kvartal-novosibirsk

Торговы Квартал-новосибирск

Primary List

US OFAC SDN

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: LLC Torgovy Kvartal-novosibirsk is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL. Financial due diligence required."

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 Torgovy Kvartal-novosibirsk
Cyrillic Alias	Торговы Квартал-новосибирск
Sanction Program	US OFAC SDNTW SHTCUS TRADE CSL
Enforcement Type	Full Blocking Sanctions

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