Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo
Совместное предприятие общество с ограниченной ответственностью «Барзасское товарищество»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo (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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Sovmestnoe Predpriyatie Barzasskoye Tovarishtestvo |
| Cyrillic Alias | Совместное предприятие общество с ограниченной ответственностью «Барзасское товарищество» |
| 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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