Spetsinvestservis OOO
Общество с ограниченной ответственностью "Специнвестсервис"
Compliance Profile
"Risk Indicator: Due diligence checks for Spetsinvestservis OOO show active regulatory listings. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-7zXxcA7RdR7N5bvySf8tvW is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
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 | Spetsinvestservis OOO |
| Cyrillic Alias | Общество с ограниченной ответственностью "Специнвестсервис" |
| Sanction Program | US OFAC SDNUA NSDC 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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