Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz
Общество с ограниченной ответственностью "Атомайз"
Compliance Profile
"Compliance Notice: Obshchestvo S Ogranichennoy Otvetstvennostyu Atomaiz is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, NZ RUSSIA SANCTIONS. Financial due diligence required."
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
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 Ogranichennoy Otvetstvennostyu Atomaiz |
| Cyrillic Alias | Общество с ограниченной ответственностью "Атомайз" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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