Акціонерне Товариство "Борисфен"
Акционерное общество "Борисфен"
Compliance Profile
"Compliance Notice: Акціонерне Товариство "Борисфен" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, CA DFATD SEMA SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Борисфен" |
| Cyrillic Alias | Акционерное общество "Борисфен" |
| Sanction Program | CH SECO SANCTIONSCA DFATD SEMA SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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