Акціонерне Товариство "Киселівське Навантажувально-транспортне Управління"
Акционерное общество "Киселевское погрузочно транспортное управление"
Compliance Profile
"Database Alert: A profile matching Акціонерне Товариство "Киселівське Навантажувально-транспортне Управління" appears in global sanction registries. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-9Gi8nbngSq5PkxQUhXLWZZ acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
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 | Акціонерне Товариство "Киселівське Навантажувально-транспортне Управління" |
| Cyrillic Alias | Акционерное общество "Киселевское погрузочно транспортное управление" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW 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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