Kompaniya Gaz-alyans, OOO
Общество с ограниченной ответственностью "Компания "Газ-Альянс"
Compliance Profile
"Risk Indicator: Due diligence checks for Kompaniya Gaz-alyans, OOO show active regulatory listings. Associations with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-6RSGVbUXwuEKdp8PM2MHfy acts as a unique identifier within the intelligence network. 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 | Kompaniya Gaz-alyans, OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Компания "Газ-Альянс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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