Soguzo Co., LTD
Общество с ограниченной ответственностью "Согузо"
Compliance Profile
"Risk Warning: Confirming the inclusion of Soguzo Co., LTD (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Soguzo Co., LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Согузо" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 105565109824 / 0105565109824 |
| Risk Topics | sanction, 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.