Тов "Містраль"
Общество с Ограниченной Ответственностью "Мистраль"
Compliance Profile
"Database Alert: A profile matching Тов "Містраль" appears in global sanction registries. Associations with CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS are key risk indicators under AML/KYC regulations. Reference ID NK-7biES9Cj73rYFAQJg54DXH 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 | Тов "Містраль" |
| Cyrillic Alias | Общество с Ограниченной Ответственностью "Мистраль" |
| Sanction Program | CH SECO SANCTIONSEU 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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