Товариство З Обмеженою Відповідальністю "Газпром Видобування Краснодар"
Общество с ограниченной ответственностью "Газпром добыча Краснодар"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Газпром Видобування Краснодар" reflects current compliance data. Associations with US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-3XdZtsqxCuGjy9JTQ2KNth acts as a unique identifier within the intelligence network. 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 Видобування Краснодар" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Газпром добыча Краснодар" |
| 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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