Active SanctioncompanyID: NK-ZzM7bXhWDcvLjNA5fv7mMt
Товариство З Обмеженою Відповідальністю "Бутіс"
Общество с ограниченной ответственностью "Бутис"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Бутіс" is currently designated under CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Бутіс" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Бутис" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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LLC Mashimport
Общество с ограниченной ответственностью "Машимпорт"
Товариство З Обмеженою Відповідальністю "Соллерс Алабуга"
Общество с ограниченной ответственностью "Соллерс Алабуга"
Due Diligence Inquiry
Independent Risk Assessment
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