Limited Liability Company Kaspiyskaya Energiya Administration Office
Общество с ограниченной ответственностью "Каспийская энергия управление"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Kaspiyskaya Energiya Administration Office (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, JP MOF SANCTIONS, NZ RUSSIA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Kaspiyskaya Energiya Administration Office |
| Cyrillic Alias | Общество с ограниченной ответственностью "Каспийская энергия управление" |
| Sanction Program | US OFAC SDNUS TRADE CSLJP MOF SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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