Товариство З Обмеженою Відповідальністю "Газпром Комплектація"
Общество с ограниченной ответственностью "Газпром комплектация"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Газпром Комплектація" is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."
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 Комплектація" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром комплектация" |
| 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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