Engineering Center LTD
Общество с ограниченной ответственностью "Инжиниринговый центр"
Compliance Profile
"Due Diligence Flag: Engineering Center LTD has records on compliance watchlists (CH SECO SANCTIONS, EU SANCTIONS MAP, JP METI EUL, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Engineering Center LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инжиниринговый центр" |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPJP METI EULUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7733829842 / 1137746061970 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.