Товариство З Обмеженою Відповідальністю "Газпром Соцінвєст"
Общество с ограниченной ответственностью "Газпром социнвест"
Compliance Profile
"Database Alert: A profile matching Товариство З Обмеженою Відповідальністю "Газпром Соцінвєст" appears in global sanction registries. Listing on US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. This record (ID: NK-7z45rXqXbf6BjSW9MEdig6) is maintained for archival and risk assessment purposes. Consultation with compliance experts is recommended to interpret these findings."
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 Соцінвєст" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром социнвест" |
| 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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