Umanski Elevator, Oao
Акционерное общество "Уманский элеватор"
Compliance Profile
"Compliance Note: The entity identified as Umanski Elevator, Oao is referenced in international regulatory databases. Presence on lists such as US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. Database ID NK-4dWAmMSseqKTGL9QPUa92r is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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 | Umanski Elevator, Oao |
| Cyrillic Alias | Акционерное общество "Уманский элеватор" |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS 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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