Inject Research and Production Enterprise Limited Liability Company
Общество с ограниченной ответственностью "Научно-производственное предприятие "Инжект"
Compliance Profile
"Compliance Notice: Inject Research and Production Enterprise Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, 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 | Inject Research and Production Enterprise Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Научно-производственное предприятие "Инжект" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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