Rt - Globalnye Resursy OOO
Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы"
Compliance Profile
"Database Alert: A profile matching Rt - Globalnye Resursy OOO appears in global sanction registries. The affiliation with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-2rTk2ahsf8YRmX9pna2Wwp acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC CONS 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 - Globalnye Resursy OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы" |
| Sanction Program | US OFAC CONSUA 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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