Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс"
Акционерное общество "Объединенный базовый сервисный центр "Оборонпромсервис"
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс" has active designations on regulatory watchlists (UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Акціонерне Товариство "Об'єднаний Базовий Сервісний Центр "Оборонпромсервіс" |
| Cyrillic Alias | Акционерное общество "Объединенный базовый сервисный центр "Оборонпромсервис" |
| Sanction Program | UA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| 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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