Товариство З Обмеженою Відповідальністю "Перша Логістична Компанія"
Общество с ограниченной ответственностью "Первая Логистическая Компания"
Compliance Profile
"Database Alert: A profile matching Товариство З Обмеженою Відповідальністю "Перша Логістична Компанія" appears in global sanction registries. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Access to this file (ID: NK-5AZXPmzNbzmjzagiH8kmkB) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
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 "Перша Логістична Компанія" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Первая Логистическая Компания" |
| 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.
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