Rustanker LLC
Рустанкер
Compliance Profile
"Compliance Note: The entity identified as Rustanker LLC is referenced in international regulatory databases. Associations with US OFAC SDN, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-2o6T2QD4jDgtTaUpNe7NK8 is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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 | Rustanker LLC |
| Cyrillic Alias | Рустанкер |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| 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.
Request Consultation