Smart Trading Transportation Industry and Trade Limited Company
Общество С Ограниченной Ответственностью Смарт Трейдинг Транспортная Промышленность И Торговля
Compliance Profile
"Risk Advisory: Records indicate that Smart Trading Transportation Industry and Trade Limited Company is associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, PL MSWIA SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Smart Trading Transportation Industry and Trade Limited Company |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Смарт Трейдинг Транспортная Промышленность И Торговля |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLPL MSWIA SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 0772-1465-6280-0001 / 0772-1465-6280-0001(Central Registration System No.) / 369095-5 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.