Товариство З Обмеженою Відповідальністю "Соллерс Карго"
Общество с ограниченной ответственностью "Соллерс Карго"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Соллерс Карго" reflects current compliance data. Presence on lists such as CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-4NT8btpHagDoKuc4ePnmnD is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
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 "Соллерс Карго" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Соллерс Карго" |
| 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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