Limited Liability Company Omp
Общество с ограниченной ответственностью "ОМП"
Compliance Profile
"Due Diligence Flag: Limited Liability Company Omp has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Omp |
| Cyrillic Alias | Общество с ограниченной ответственностью "ОМП" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| 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.
Request Consultation