Акціонерне Товариство «Усть-луга Ойл»
Акционерное общество «Усть-Луга Ойл»
Compliance Profile
"Due Diligence Flag: Акціонерне Товариство «Усть-луга Ойл» has active designations on regulatory watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 «Усть-луга Ойл» |
| Cyrillic Alias | Акционерное общество «Усть-Луга Ойл» |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| 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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