Active SanctioncompanyID: NK-nhB6rv4jpsHQVsKcuCk58V

Rt-inform Limited Liability Company

Общество с ограниченной ответственностью "РТ-Информ"

Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Entity known as Rt-inform Limited Liability Company is currently designated under US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC CONS enforcement protocols.

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 NameRt-inform Limited Liability Company
Cyrillic AliasОбщество с ограниченной ответственностью "РТ-Информ"
Sanction Program
US OFAC CONSUS OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RU
Enforcement TypeFull 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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