State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет
Compliance Profile
"Compliance Notice: State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 | State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet |
| Cyrillic Alias | Государственное Унитарное Предприятие Донецкой Народной Республики Республиканский Центр Торговый Дом Втормет |
| Sanction Program | US OFAC SDNUS 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.
Request Consultation