Limited Liability Company Geoscan
Общество с ограниченной ответственностью "Геоскан"
Compliance Profile
"Compliance Note: The entity identified as Limited Liability Company Geoscan is referenced in international regulatory databases. Presence on lists such as CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC typically triggers transaction filtering by major banks. Access to this file (ID: NK-92vmaAyRvSFGWdDrJgVfAs) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 | Limited Liability Company Geoscan |
| Cyrillic Alias | Общество с ограниченной ответственностью "Геоскан" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA 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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