Active SanctionorganizationID: ofac-43114

Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si

ООО Грэнд Си

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameObshchestvo S Ogranichennoi Otvetstvennostiu Grend Si
Cyrillic AliasООО Грэнд Си
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1140573001117 / 0573004615
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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