Invest Fleet LTD
Общество с ограниченной ответственностью "Инвест Флот"
Compliance Profile
"Due Diligence Flag: Invest Fleet LTD has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Invest Fleet LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инвест Флот" |
| Source Records | EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1237800143569 / 7805812079 / IMO6460140 |
| Risk Topics | sanction, 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.