Limited Liability Company Obsky Gas Chemical Complex
ООО "Обский ГХК"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Obsky Gas Chemical Complex has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Limited Liability Company Obsky Gas Chemical Complex |
| Cyrillic Alias | ООО "Обский ГХК" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1198901000121 / 8901037441 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.