Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг"
Compliance Profile
"Risk Indicator: Due diligence checks for Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг" show active regulatory listings. The affiliation with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-6WVrLPhAwyaTqxg2GDgYsT) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on UA NSDC 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 "Фаст Бункерінг Холдінг" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA 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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