Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Публичное акционерное общество "Якутская топливно-энергетическая компания"
Compliance Profile
"Status Update: This dossier concerning Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya reflects current compliance data. Presence on lists such as EU FSF, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS, MC FUND FREEZES typically triggers transaction filtering by major banks. Database ID NK-3ywCKneZ5y6ZFye3WZFkit is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF 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 | Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya |
| Cyrillic Alias | Публичное акционерное общество "Якутская топливно-энергетическая компания" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONSMC FUND FREEZES |
| 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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