Limited Liability Company Perm Engineering Technical Center Geofizika
Общество с ограниченной ответственностью "Пермский инженерно-технический центр "Геофизика"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Perm Engineering Technical Center Geofizika (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
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 Perm Engineering Technical Center Geofizika |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пермский инженерно-технический центр "Геофизика" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| 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.
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