Publichnoe Aktsionernoe Obschestvo Sollers
Публичное акционерное общество "Соллерс"
Compliance Profile
"Compliance Notice: Publichnoe Aktsionernoe Obschestvo Sollers is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Financial due diligence required."
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 | Publichnoe Aktsionernoe Obschestvo Sollers |
| Cyrillic Alias | Публичное акционерное общество "Соллерс" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| 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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