Діей Еккаунтінг Енд Секретеріал Лімітед
ДиЕй Еккаунтинг енд Секретериал Лимитед
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Діей Еккаунтінг Енд Секретеріал Лімітед 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 | Діей Еккаунтінг Енд Секретеріал Лімітед |
| Primary alias | ДиЕй Еккаунтинг енд Секретериал Лимитед |
| Known aliases | D.A Accounting & Secretarial Limited / DiEi Ekkauntinh end Sekreterial Limited |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Identifiers | ΗΕ118886 |
| Record timeline | First seen: 2023-04-20T10:50:14 • 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.