Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг"
Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Фаст Бункерінг Холдінг" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR 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
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 "Фаст Бункерінг Холдінг" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Фаст Бункеринг Холдинг" |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | LV26ZZZ40003937037 / LV40003937037 |
| 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.