Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost is a listed Entity in Maritime Risk. Active records found in: US OFAC CONS, US TRADE CSL. 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
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: Maritime Risk| Full Legal Name | Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-energoeffektivnost |
| Source Records | US OFAC CONSUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 68072726 / 1107746755258 / 7729663922 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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.