Товариство З Обмеженою Відповідальністю "Дмт Трейдінг"
Общество с ограниченной ответственностью "ДМТ Трейдинг"
Compliance Profile
"Risk Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Дмт Трейдінг" (Entity) in global watchlists, including UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Дмт Трейдінг" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ДМТ Трейдинг" |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.