Active SanctionorganizationID: ofac-50700

Telecom Integration Limited Liability Company

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Telecom Integration Limited Liability Company appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTelecom Integration Limited Liability Company
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers1107746029874 / 7731642944
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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Compliance Context Review

Independent Risk Assessment

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