Active SanctionorganizationID: lv-sanction-org-3

Ruskor International Company Ltd.

Рускор Интернатионал

Primary List

LV FIU SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Ruskor International Company Ltd. is a listed Entity subject to restrictive measures. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on LV FIU SANCTIONS 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	Ruskor International Company Ltd.
Cyrillic Alias	Рускор Интернатионал
Sanction Program	LV FIU SANCTIONS
Enforcement Type	Full Blocking Sanctions

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