Товариство З Обмеженою Відповідальністю "Аідронекс"
Общество с ограниченной ответственностью "Айдронекс"
Compliance Profile
"Compliance Note: The entity identified as Товариство З Обмеженою Відповідальністю "Аідронекс" is referenced in international regulatory databases. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-6n8Aw2F2FVe78yiCFoK4xF 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 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 | Товариство З Обмеженою Відповідальністю "Аідронекс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Айдронекс" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS 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.
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