Закрите Акціонерне Товариство "Волгатранснєфть"
Закрытое акционерное общество "Волгатранснефть"
Compliance Profile
"Status Update: This dossier concerning Закрите Акціонерне Товариство "Волгатранснєфть" reflects current compliance data. The affiliation with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS requires verification of beneficial ownership structures. Access to this file (ID: NK-7wEoQ9PiCBzXpbyzEPHuQZ) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
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 | Закрите Акціонерне Товариство "Волгатранснєфть" |
| Cyrillic Alias | Закрытое акционерное общество "Волгатранснефть" |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA 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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