Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Публичное акционерное общество "Якутская топливно-энергетическая компания"
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
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 FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU 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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