Obshchestvo S Ogranichennoi Otvetstvennostyu Valma
Общество с ограниченной ответственностью "Валма"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Obshchestvo S Ogranichennoi Otvetstvennostyu Valma (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Transactions may be blocked."
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
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 Valma |
| Cyrillic Alias | Общество с ограниченной ответственностью "Валма" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| 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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