Товариство З Обмеженою Відповідальністю "Ойл Сервіс Гарант"
Общество с ограниченной ответственностью "Осг"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Ойл Сервіс Гарант" reflects current compliance data. Presence on lists such as US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. This record (ID: NK-5nxQpQZVg7bjHddPsyfem6) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC SDN 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 "Ойл Сервіс Гарант" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Осг" |
| Sanction Program | US 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.
Request Consultation