Nauchno Proizvodstvennaya Firma Dolomant
Закрытое акционерное общество "Научнопроизводственная фирма "Доломант"
Compliance Profile
"Risk Indicator: Due diligence checks for Nauchno Proizvodstvennaya Firma Dolomant show active regulatory listings. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-8qeHL4vt5455ZKjDQyJ39G) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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 | Nauchno Proizvodstvennaya Firma Dolomant |
| Cyrillic Alias | Закрытое акционерное общество "Научнопроизводственная фирма "Доломант" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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