Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm
Общество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМ
Compliance Profile
"Compliance Notice: Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМ |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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