Товариство З Обмеженою Відповідальністю «Дальрефтранс»
Limited Liability Company «Dalreftrans СО»
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю «Дальрефтранс» 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 «Дальрефтранс» |
| Primary alias | Limited Liability Company «Dalreftrans СО» |
| Known aliases | Limited Liability Company «Dalreftrans СО» / Tovarystvo z obmezhenoiu vidpovidalnistiu «Dalreftrans» / ООО «Дальрефтранс» / Общество с ограниченной ответственностью «Дальрефтранс» |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T16:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.