Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika
Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika has active designations on regulatory watchlists (US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
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 | Limited Liability Company Inzhiniringoviy Tsentr Avtonomnaya Energetika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Инжиниринговый центр автономная энергетика" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC 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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