Active SanctionorganizationID: NK-Y9VVKiVzgm7KGb4WNi32pp
Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr
Общество с ограниченной ответственностью "Долговой центр"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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 | Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr |
| Cyrillic Alias | Общество с ограниченной ответственностью "Долговой центр" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
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