Товариство З Обмеженою Відповідальністю "Страхова Компанія "Согласіє"
Общество с ограниченной ответственностью "Страховая компания "Согласие"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Страхова Компанія "Согласіє" is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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 "Страхова Компанія "Согласіє" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Страховая компания "Согласие" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSGB FCDO 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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