Акціонерне Товариство "Рн Холдинг"
Акционерное общество "РН Холдинг"
Compliance Profile
"Compliance Note: The entity identified as Акціонерне Товариство "Рн Холдинг" is referenced in international regulatory databases. Presence on lists such as US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-9TxuRjJQkeYGFpurbj77kx is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC CONS 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 "Рн Холдинг" |
| Cyrillic Alias | Акционерное общество "РН Холдинг" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS 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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