Товариство З Обмеженою Відповідальністю «Верфь Братів Нобель»
Общество с ограниченной ответственностью «Верфь братьев Нобель»
Compliance Profile
"Risk Indicator: Due diligence checks for Товариство З Обмеженою Відповідальністю «Верфь Братів Нобель» show active regulatory listings. The affiliation with UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. Access to this file (ID: NK-4JK7ZH4Lg5CQTyuRCwXdMw) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on UA NSDC 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 «Верфь Братів Нобель» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Верфь братьев Нобель» |
| Sanction Program | UA 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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