Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-cnFPm6CrJcrMApHFDgwfJm
2025-05-20T16:41:41 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Stark Industries Solutions Ltd.
Товариство з обмеженою видповидальнистю «Старк Индастриз Солюшнз»
Authority: European UnionCoverage: gbRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
gb
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
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- European Unioneu_fsf
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Sanctions record assessment
"Official-source notice: Stark Industries Solutions Ltd. (Entity) appears in a sanctions-list record attributed to European Union. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Stark Industries Solutions Ltd. |
| Primary alias | Товариство з обмеженою видповидальнистю «Старк Индастриз Солюшнз» |
| Known aliases | Limited Liability Company «Stark Industries Solutions Ltd.» / Soluții pentru Industrii Stark S.R.L. / Tovarystvo z obmezhenoiu vidpovidalnistiu «Stark Indastriz Soliushnz» / Товариство з обмеженою відповідальністю «Старк Індастріз Солюшнз» |
| Countries / jurisdictions | gb |
| Source datasets | BE FOD SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUA NSDC SANCTIONSbe_fod_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union |
| Identifiers | 13906017 |
| Record timeline | First seen: 2025-05-20T16:41:41 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
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