Товариство З Обмеженою Відповідальністю "Чкаловський Ремонтно-механічний Завод"
ООО "Чкаловский РМЗ"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Чкаловський Ремонтно-механічний Завод" 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: Special Interest Risk| Full Legal Name | Товариство З Обмеженою Відповідальністю "Чкаловський Ремонтно-механічний Завод" |
| Primary alias | ООО "Чкаловский РМЗ" |
| Known aliases | Chkalovskiy RMP LLC / LLC CHKALOVSKY RMZ / Limited Liability Company "Chkalovskiy Repair and Machinery Plant" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Chkalovskyi remontno-mekhanichnyi zavod" / ООО "Чкаловский РМЗ" / Общество с ограниченной ответственностью "Чкаловский ремонтно-механический завод" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1225400044506 / 5405078332 |
| Record timeline | First seen: 2025-10-06T14:15:21 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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