Товариство З Обмеженою Відповідальністю "Газпром Трансгаз Югорськ"
Общество с ограниченной ответственностью "Газпром трансгаз Югорск"
Compliance Profile
"Risk Indicator: Due diligence checks for Товариство З Обмеженою Відповідальністю "Газпром Трансгаз Югорськ" show active regulatory listings. The affiliation with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL requires verification of beneficial ownership structures. Database ID NK-8rtdjYrGoksf5xQKpoG3uJ is provided for compliance screening and background verification. 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 Трансгаз Югорськ" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром трансгаз Югорск" |
| 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.
Request Consultation