Акціонерне Товариство "Спеціалізований Забудовник "Пресненський Вал 27"
Акционерное общество "Специализированный застройщик "Пресненский Вал 27"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Акціонерне Товариство "Спеціалізований Забудовник "Пресненський Вал 27" appears in public source 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 "Спеціалізований Забудовник "Пресненський Вал 27" |
| Primary alias | Акционерное общество "Специализированный застройщик "Пресненский Вал 27" |
| Known aliases | Aktsionerne tovarystvo "Spetsializovanyi zabudovnyk "Presnenskyi Val 27" / Joint-Stock Company "Specialized Developer "Presnenskiy Val 27" / Акционерное общество "Специализированный застройщик "Пресненский Вал 27" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-05-22T14:22:18 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.