Товариство З Обмеженою Відповідальністю "Банківські І Фінансові Системи"
Общество с ограниченной ответственностью "Банковские и финансовые системы"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Банківські І Фінансові Системи" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Банківські І Фінансові Системи" |
| Primary alias | Общество с ограниченной ответственностью "Банковские и финансовые системы" |
| Known aliases | Limited Liability Company "Banking and Financial Systems" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Bankivski i finansovi systemy" / Общество с ограниченной ответственностью "Банковские и финансовые системы" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2025-07-06T15:22:03 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
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