Товариство З Обмеженою Відповідальністю "Ейжа Матіріал Солушнс Компані"
Общество с ограниченной ответственностью "Ейжа Матириал Солушнс Компани"
Compliance Profile
"Database Alert: A profile matching Товариство З Обмеженою Відповідальністю "Ейжа Матіріал Солушнс Компані" appears in global sanction registries. Presence on lists such as US OFAC SDN, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Reference ID NK-6XnV5BchtHnazx4oqaqjmj 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 "Ейжа Матіріал Солушнс Компані" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ейжа Матириал Солушнс Компани" |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSUA 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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