Tekhnologii Kreditovaniya Limited Liability Company
Общество с ограниченной ответственностью "Технологии кредитования"
Compliance Profile
"Database Alert: A profile matching Tekhnologii Kreditovaniya Limited Liability Company appears in global sanction registries. Listing on US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-8NNKshXrx6y9m9gZ8kJLD2) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
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 | Tekhnologii Kreditovaniya Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Технологии кредитования" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS 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.
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