Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Общество с ограниченной ответственностью "РТ-Энергоэффективность"
Compliance Profile
"Compliance Note: The entity identified as Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost is referenced in international regulatory databases. Associations with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS are key risk indicators under AML/KYC regulations. This record (ID: NK-99W8B3v2VCwAaAnR8xHAmL) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC CONS 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 Rt-energoeffektivnost |
| Cyrillic Alias | Общество с ограниченной ответственностью "РТ-Энергоэффективность" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| 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.
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