Акціонерне Товариство "Корольовська Шовкова Фабрика "Передова Текстильниця"
Акционерное общество "Королёвская шелковая фабрика "Передовая текстильщица"
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Compliance Profile
"Public-record notice: Акціонерне Товариство "Корольовська Шовкова Фабрика "Передова Текстильниця" appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Акціонерне Товариство "Корольовська Шовкова Фабрика "Передова Текстильниця" |
| Primary alias | Акционерное общество "Королёвская шелковая фабрика "Передовая текстильщица" |
| Known aliases | Aktsionerne tovarystvo "Korolovska shovkova fabryka "Peredova tekstylnytsia" / Aktsionernoe obschestvo Korolevskaja shelkovaja fabrika peredovaja Tekstilschitsa / JointStock Company "Korolyovskaya Silk Factory "Peredovaya Tekstilshchitsa" / Акционерное общество "Королёвская шелковая фабрика "Передовая текстильщица" / Акционерное общество королевская шелковая фабрика передовая текстильщица |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSeu_journal_sanctionsua_nsdc_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Record timeline | First seen: 2023-05-22T14:22:18 • Last seen: 2026-10-15T17:21:11 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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