Товариство З Обмеженою Відповідальністю "Схід Ойл"
Общество с ограниченной ответственностью "Восток Ойл"
Compliance Profile
"Compliance Note: The entity identified as Товариство З Обмеженою Відповідальністю "Схід Ойл" is referenced in international regulatory databases. Listing on US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-4LCRTteAsDz4endYVNGmZn) is logged for security auditing. 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 "Схід Ойл" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Восток Ойл" |
| 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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