Uzstanex LLC
Общество с ограниченной ответственностью «Узстанекс»
Compliance Profile
"Risk Advisory: Records indicate that Uzstanex LLC is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Uzstanex LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью «Узстанекс» |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 305636913 / 305636913 (TIN) / 326080081426 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.