Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation
261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион
Compliance Profile
"Compliance Notice: Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, 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 | Joint Stock Company 261 Repair Factory of Fuel Filling and Transportation |
| Cyrillic Alias | 261 Репаир Факторы Оф Фуел Филлинг Анд Транспортатион |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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