Товариство З Обмеженою Відповідальністю "Мікродрайв"
Общество с ограниченной ответственностью "Микродрайв"
Compliance Profile
"Database Alert: A profile matching Товариство З Обмеженою Відповідальністю "Мікродрайв" appears in global sanction registries. Associations with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS are key risk indicators under AML/KYC regulations. This record (ID: NK-4oDeWcVKbWw96yL5PBsJig) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 "Мікродрайв" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Микродрайв" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONS |
| 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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