Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis
Общество С Ограниченнои Отвецтвенностиу Технологические Системы И Сервис
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, TW SHTC, US TRADE CSL, AU DFAT SANCTIONS. Financial due diligence required."
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 | Obshchestvo S Ogranichennoi Otvetstvennostiu Tekhnologicheskie Sistemy I Servis |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностиу Технологические Системы И Сервис |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLAU DFAT 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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