Active SanctionorganizationID: NK-HAdRpviDGnrutth57eP2Pi
Qingdao Hehuixin International Trade Co LTD
Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Qingdao Hehuixin International Trade Co LTD has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Qingdao Hehuixin International Trade Co LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Цингдао Хехуейсин Интернешнл Трейд Ко" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Olga Ivanovna Kulygina
Кулыгина Ольга Ивановна
Gleb Sergeyevich Cherbov
Глеб Сергеевич Чербов
City Development Limited Liability Company
Общество с ограниченной ответственностью "СитиДевелопмент"
Gazprom Burenie, OOO
Общество с ограниченной ответственностью "Газпром Бурение"
Due Diligence Inquiry
Independent Risk Assessment
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