Joint Stock Company Salek
Акционерное Общество Салек
Compliance Profile
"Compliance Notice: Joint Stock Company Salek is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Joint Stock Company Salek |
| Cyrillic Alias | Акционерное Общество Салек |
| Source Records | US OFAC SDNTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1024201881857 / 5407207093 / 1798723628 |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.