ZAO Budaphone LTD
Зао Будафоне
Compliance Profile
"Risk Indicator: Due diligence checks for ZAO Budaphone LTD show active regulatory listings. Associations with US OFAC SDN, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-6F2zkQGeXwnbeyYZqSS9Wj acts as a unique identifier within the intelligence network. 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 | ZAO Budaphone LTD |
| Cyrillic Alias | Зао Будафоне |
| Sanction Program | US OFAC SDNTW 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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