Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing
Общество с ограниченной ответственностью "Фертоинг"
Compliance Profile
"Due Diligence Flag: Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фертоинг" |
| Source Records | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037804040031 / 7802208912 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.