Invest Fleet LTD
Общество с ограниченной ответственностью "Инвест Флот"
Compliance Profile
"Due Diligence Flag: Invest Fleet LTD has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS). 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Invest Fleet LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инвест Флот" |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONS |
| 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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