Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry
Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии»
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, UA NSDC SANCTIONS, TW SHTC restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Center of Purchases and Logistics of the Helicopter Industry |
| Cyrillic Alias | Общество с ограниченной ответственностью «Центр закупок и логистики вертолётостроительной индустрии» |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSUA NSDC SANCTIONSTW SHTC |
| 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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