Limited Liability Company Ultran Electronic Components
Общество с ограниченной ответственностью "Ультран Электронные Компоненты"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Ultran Electronic Components (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Ultran Electronic Components |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ультран Электронные Компоненты" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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