Joint Stock Company Gt Morstroy
Акционерное Общество ГТ Морстрой
Compliance Profile
"Compliance Note: The entity identified as Joint Stock Company Gt Morstroy is referenced in international regulatory databases. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-9Q8yMUawZNmWpKrnpC9t39) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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 Gt Morstroy |
| Cyrillic Alias | Акционерное Общество ГТ Морстрой |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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