Товариство З Обмеженою Відповідальністю "Збутове Об'єднання "Тверьнєфтєпродукт"
Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт"
Compliance Profile
"Compliance Note: The entity identified as Товариство З Обмеженою Відповідальністю "Збутове Об'єднання "Тверьнєфтєпродукт" is referenced in international regulatory databases. The affiliation with US OFAC CONS, US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. This record (ID: NK-2Uikrh86ooTi8Edk2rY7NG) is maintained for archival and risk assessment purposes. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC CONS 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 "Збутове Об'єднання "Тверьнєфтєпродукт" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Сбытовое объединение "Тверьнефтепродукт" |
| Sanction Program | US OFAC CONSUS 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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