Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв)
Общество с ограниченной ответственностью "Акцепт" (Телевизионный канал Рен ТВ)
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв) has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Товариство З Обмеженою Відповідальністю "Акцепт" (Телевізійний Канал Рен Тв) |
| Cyrillic Alias | Общество с ограниченной ответственностью "Акцепт" (Телевизионный канал Рен ТВ) |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700418811 / 7704241848 |
| 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.