Товариство З Обмеженою Відповідальністю «Ассістагро»
Общество с ограниченной ответственностью «Ассистагро»
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю «Ассістагро» is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC, EU JOURNAL SANCTIONS. Financial due diligence required."
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 | Товариство З Обмеженою Відповідальністю «Ассістагро» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Ассистагро» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSTW SHTCEU JOURNAL 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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