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 in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| 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 |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 1229300078370 / 9303012971 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
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