Limited Liability Company Kaspiyskaya Energiya Administration Office
Общество с ограниченной ответственностью "Каспийская энергия управление"
Compliance Profile
"Compliance Notice: Limited Liability Company Kaspiyskaya Energiya Administration Office is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL. 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
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 Kaspiyskaya Energiya Administration Office |
| Cyrillic Alias | Общество с ограниченной ответственностью "Каспийская энергия управление" |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| 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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