Systems of Biological Synthesis LLC
Общество с ограниченной ответственностью "Системы биологического синтеза"
Compliance Profile
"Database Alert: A profile matching Systems of Biological Synthesis LLC appears in global sanction registries. Presence on lists such as CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS typically triggers transaction filtering by major banks. Reference ID NK-6hvYjQLuK5UqmFYrRVWqu9 acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 | Systems of Biological Synthesis LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Системы биологического синтеза" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| 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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