Товариство З Обмеженою Відповідальністю "Казанський Завод Полімерних Труб Оргсинтез"
Общество с ограниченной ответственностью "Казанский завод полимерных труб Оргсинтез"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Казанський Завод Полімерних Труб Оргсинтез" 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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Казанський Завод Полімерних Труб Оргсинтез" |
| Primary alias | Общество с ограниченной ответственностью "Казанский завод полимерных труб Оргсинтез" |
| Known aliases | Limited Liability Company "Kazan Polymer Pipe Plant Orgsintez" / Tovarystvo z obmezhenoiu vidpovidalnistiu "Kazanskyi zavod polimernykh trub Orhsyntez" / Общество с ограниченной ответственностью "Казанский завод полимерных труб Оргсинтез" |
| Source datasets | UA NSDC SANCTIONSua_nsdc_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-05-25T20:13:16 • Last seen: 2026-10-15T08:22:04 |
| Risk Topics | sanction |
Compliance Context Review
Independent assessment
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