Terek Special Rapid Response Unit
Терек Спесял Рапид Респонсе Унит
Compliance Profile
"Status Update: This dossier concerning Terek Special Rapid Response Unit reflects current compliance data. Presence on lists such as GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-5YTwcRXEjr6MRtCvH5Sph9 is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT 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 | Terek Special Rapid Response Unit |
| Cyrillic Alias | Терек Спесял Рапид Респонсе Унит |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| 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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