Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс"
Общество с ограниченной ответственностью "АРД Сатком Сервис"
Compliance Profile
"Status Update: This dossier concerning Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс" reflects current compliance data. The affiliation with UA NSDC SANCTIONS, TW SHTC, US TRADE CSL requires verification of beneficial ownership structures. This record (ID: NK-4cthFJE8SMDi2wTwR99iAk) is maintained for archival and risk assessment purposes. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on UA NSDC 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Ард Сатком Сервіс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "АРД Сатком Сервис" |
| Sanction Program | UA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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