Tkt-1997 Razvoj Limited
ТКТ-1997 Развой
Compliance Profile
"Risk Warning: Confirming the inclusion of Tkt-1997 Razvoj Limited (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
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Tkt-1997 Razvoj Limited |
| Cyrillic Alias | ТКТ-1997 Развой |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 3004413 (CR number) / 3004413 / 72500781 |
| 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.