Rt-capital Limited Liability Company
Общество с ограниченной ответственностью "РТ-капитал"
Compliance Profile
"Compliance Note: The entity identified as Rt-capital Limited Liability Company is referenced in international regulatory databases. Associations with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-2ZNiyVMKVWMJJXAvLLZpfL is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 | Rt-capital Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "РТ-капитал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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