State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
Compliance Profile
"Risk Indicator: Due diligence checks for State Unitary Enterprise of the Donetsk People's Republic "Avtodor" show active regulatory listings. Presence on lists such as CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS typically triggers transaction filtering by major banks. This record (ID: NK-8gx4ZnGdSgY5DhozJXsxCV) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
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 | State Unitary Enterprise of the Donetsk People's Republic "Avtodor" |
| Cyrillic Alias | Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор" |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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