Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Obespechivayushchi Kompleks
Общество С Ограниченнои Отвецтвенностю Норилски Обеспечивающи Комплекс
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Obespechivayushchi Kompleks is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Obespechivayushchi Kompleks |
| Cyrillic Alias | Общество С Ограниченнои Отвецтвенностю Норилски Обеспечивающи Комплекс |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| 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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