Товариство З Обмеженою Відповідальністю "Гаусс"
Общество с ограниченной ответственностью "ГАУСС"
Compliance Profile
"Database Alert: A profile matching Товариство З Обмеженою Відповідальністю "Гаусс" appears in global sanction registries. Listing on CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-2RFBvtcD2KhpuCWJsTrntG) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
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 "Гаусс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ГАУСС" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU 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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