Sollers-finance Limited Liability Company
Общество с ограниченной ответственностью "Совкомбанк лизинг"
Compliance Profile
"Database Alert: A profile matching Sollers-finance Limited Liability Company appears in global sanction registries. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-8fWQ7fMHjUvY6sHsJDVjx9) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
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 | Sollers-finance Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Совкомбанк лизинг" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS 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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