Товариство З Обмеженою Відповідальністю "Газпром Центрремонт"
Общество с ограниченной ответственностью "Газпром Центрремонт"
Compliance Profile
"Risk Indicator: Due diligence checks for Товариство З Обмеженою Відповідальністю "Газпром Центрремонт" show active regulatory listings. Associations with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-8EM78r5nmjCLhwY36KkEub) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on US OFAC CONS 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 "Газпром Центрремонт" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром Центрремонт" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS 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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