Active SanctionorganizationID: NK-38bKMjwMRCPPsPX3cXYqYj

Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"

Общество с ограниченной ответственностью "Дрон Солюшнс"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Дрон Солюшнс" has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameТовариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Cyrillic AliasОбщество с ограниченной ответственностью "Дрон Солюшнс"
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pmc Espaniola
ЧВК Española
UA NSDC SANCTIONS
Svetlana Yurievna Aleksandrova
Александрова Светлана Юрьевна
UA NSDC SANCTIONS
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
UA NSDC SANCTIONS
Доброс Анжеліка Олексіївна
Анжелика Алексеевна Доброс
UA NSDC 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only