Active SanctionorganizationID: NK-e3r3eANvMKU9MPR4Lx6qYj
Товариство З Обмеженою Відповідальністю "Гк "Постачання Виробництво"
Общество с ограниченной ответственностью "ГК "Снабжение производство"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю "Гк "Постачання Виробництво" has records on compliance watchlists (UA NSDC SANCTIONS). Review 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Гк "Постачання Виробництво" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ГК "Снабжение производство" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only