Active SanctionorganizationID: NK-kqfcYdwc8VCbLhD59Fa6Sz

OOO Torgovy Dom Asbest

Общество с ограниченной ответственностью "Торговый дом "Асбест"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that OOO Torgovy Dom Asbest is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameOOO Torgovy Dom Asbest
Cyrillic AliasОбщество с ограниченной ответственностью "Торговый дом "Асбест"
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Mikhaylovich Lifshits
Артем Михайлович ЛИФШИЦ
US OFAC SDN
Yevgeniya Alekseyevna Belousova
Евгения Алексеевна Белоусова
US OFAC SDN
Finansovye Informatsionnye Sistemy
Финансове Информационне Системий
US OFAC SDN
Vniir Transstroi LLC
Общество с ограниченной ответственностью "ВНИИР Трансстрой"
US OFAC SDN

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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