Товариство З Обмеженою Відповідальністю "Дмт Трейдінг"
Общество с ограниченной ответственностью "ДМТ Трейдинг"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Дмт Трейдінг" is a listed Entity subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, CA DFATD SEMA 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
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 "Дмт Трейдінг" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ДМТ Трейдинг" |
| Sanction Program | UA NSDC SANCTIONSTW SHTCUS TRADE CSLCA DFATD SEMA SANCTIONS |
| 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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