Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Общество с ограниченной ответственностью "Лайтхаус"
Compliance Profile
"Regulatory Alert: The Entity known as Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus |
| Cyrillic Alias | Общество с ограниченной ответственностью "Лайтхаус" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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