Ekspluatiruyushchaya Kompaniya Tsentr OOO
Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр"
Compliance Profile
"Compliance Notice: Ekspluatiruyushchaya Kompaniya Tsentr OOO is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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 | Ekspluatiruyushchaya Kompaniya Tsentr OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Эксплуатирующая компания "Центр" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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