Товариство З Обмеженою Відповідальністю "Діасофт Дата Менеджмент"
Общество с ограниченной ответственностью "Диасофт Дата Менеджмент"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Діасофт Дата Менеджмент" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Діасофт Дата Менеджмент" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Диасофт Дата Менеджмент" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.