Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest
общество с ограниченной отвественностью «Проминвест»
Compliance Profile
"Compliance Notice: Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS 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 | Obschestvo S Ogranichennoi Otvetstvennostyu Prominvest |
| Cyrillic Alias | общество с ограниченной отвественностью «Проминвест» |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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