Limited Liability Company “favorit” Research and Production Company; LLC “favorit” Research and Production Company
Общество с ограниченной ответственностью Научнопроизводственная компания "Фаворитъ"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company “favorit” Research and Production Company; LLC “favorit” Research and Production Company (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 “favorit” Research and Production Company; LLC “favorit” Research and Production Company |
| Cyrillic Alias | Общество с ограниченной ответственностью Научнопроизводственная компания "Фаворитъ" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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