Товариство З Обмеженою Відповідальністю "Калінінграднєфтєпродукт"
Общество с ограниченной ответственностью "Калининграднефтепродукт"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Калінінграднєфтєпродукт" reflects current compliance data. The affiliation with US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-4iLmwpLM4HxY4xpHnH68GP acts as a unique identifier within the intelligence network. 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 "Калінінграднєфтєпродукт" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Калининграднефтепродукт" |
| Sanction Program | US OFAC CONSUS OFAC SDNUA NSDC SANCTIONSTW SHTCUS 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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