Active SanctionorganizationID: ofac-46033

Qualified Developer Kutuzovskiy 16 Limited Liability Company

Специализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Qualified Developer Kutuzovskiy 16 Limited Liability Company appears in Maritime Risk. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameQualified Developer Kutuzovskiy 16 Limited Liability Company
Cyrillic AliasСпециализированный Застройщик Кутузовский 16 Общество С Ограниченной Ответственностью
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1117746359235 / 7715865510
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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