Nefaz Publicly Traded Company
Публичное акционерное общество "Нефаз"
Compliance Profile
"Compliance Note: The entity identified as Nefaz Publicly Traded Company is referenced in international regulatory databases. Listing on US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-3QBeQnjSH3t7NGnEgdihCP) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
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 | Nefaz Publicly Traded Company |
| Cyrillic Alias | Публичное акционерное общество "Нефаз" |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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