Товариство З Обмеженою Відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Общество с ограниченной ответственностью «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 44559 |
| Risk Topics | sanction, 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.