State Unitary Enterprise of the Donetsk People's Republic "Avtodor"
Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор"
Compliance Profile
"Due Diligence Flag: State Unitary Enterprise of the Donetsk People's Republic "Avtodor" has records on compliance watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | State Unitary Enterprise of the Donetsk People's Republic "Avtodor" |
| Cyrillic Alias | Государственное Унитарное Предприятие Донецкой Народной Республики "Автодор" |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9303014834 / 1229300090040 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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