Engineering Center LTD
Общество с ограниченной ответственностью "Инжиниринговый центр"
Compliance Profile
"Due Diligence Flag: Engineering Center LTD has active designations on regulatory watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI RU, JP METI EUL, EU SANCTIONS MAP). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Engineering Center LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инжиниринговый центр" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI RUJP METI EULEU 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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