Active SanctionorganizationID: NK-2SgwmWWzeadjW3edmtuH3R
Qualified Developer Kutuzovskiy 16 Limited Liability Company
Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Regulatory Alert: The Entity known as Qualified Developer Kutuzovskiy 16 Limited Liability Company is currently designated under US OFAC SDN, US TRADE CSL. 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Qualified Developer Kutuzovskiy 16 Limited Liability Company |
| Cyrillic Alias | Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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