Obshchestvo S Ogranichennoi Otvetstvennostyu Sft
Общество с Ограниченной Ответственностью «СФТ»
Compliance Profile
"Risk Advisory: Records indicate that Obshchestvo S Ogranichennoi Otvetstvennostyu Sft is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Otvetstvennostyu Sft |
| Cyrillic Alias | Общество с Ограниченной Ответственностью «СФТ» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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