Severnyi Fanernyi Kombinat Llp
Товарищество с ограниченной ответственностью „Северный Фанерный Комбинат”
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Severnyi Fanernyi Kombinat Llp 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 | Severnyi Fanernyi Kombinat Llp |
| Primary alias | Товарищество с ограниченной ответственностью „Северный Фанерный Комбинат” |
| Known aliases | Товарищество с ограниченной ответственностью „Северный Фанерный Комбинат” |
| Source datasets | PL MSWIA SANCTIONSpl_mswia_sanctions |
| Record status | Informational public record |
| Identifiers | 191040021834 |
| Record timeline | First seen: 2024-09-13T16:26:02 • Last seen: 2026-10-15T08:26:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
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