Товариство З Обмеженою Відповідальністю "Інноваційні Технології"
Общество с ограниченной ответственностью "Инновационные технологии"
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Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Інноваційні Технології" appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Інноваційні Технології" |
| Primary alias | Общество с ограниченной ответственностью "Инновационные технологии" |
| Known aliases | Limited Liability Company "Innovative Technologies" / THE SO-CALLED "LLC "INNOVATIVE TECHNOLOGIES" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini tekhnolohiyi" / Общество с ограниченной ответственностью "Инновационные технологии" |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 1169102050358 / 9102202644 |
| Record timeline | First seen: 2023-05-25T20:13:16 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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