Товариство З Обмеженою Відповідальністю "Велокс"
Общество с ограниченной ответственностью "Велокс"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Велокс" reflects current compliance data. The affiliation with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Reference ID NK-4rCb3Fa7P8aAP33fSi6zH3 acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
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 "Велокс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Велокс" |
| 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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