Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD
ТОВ "Редлепус ТСК Вектор Индастриал (Шеньчжень)"
Compliance Profile
"Compliance Notice: Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD |
| Cyrillic Alias | ТОВ "Редлепус ТСК Вектор Индастриал (Шеньчжень)" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | MA5HX80Y1 / 440300219590772 / 91440300MA5HX80Y1Q |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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