Active SanctionorganizationID: ua-nsdc-35052-tovaristvo-z-obmezenou-vidpovidalnistu-inteko
Товариство З Обмеженою Відповідальністю "Інтеко"
Общество с ограниченной ответственностью "Интэко"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Інтеко" appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Due to designation on UA NSDC 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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Інтеко" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Интэко" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
Compliance Context Review
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