OOO Inzhiniring.rf
ООО Инжиниринг.рф
Compliance Profile
"Database Alert: A profile matching OOO Inzhiniring.rf appears in global sanction registries. The affiliation with US OFAC SDN, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-8RT3B24A6bfeZASMosLuai is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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 | OOO Inzhiniring.rf |
| Cyrillic Alias | ООО Инжиниринг.рф |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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