Товариство З Обмеженою Відповідальністю "Кр Пром"
Общество с ограниченной ответственностью "КР Пром"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Кр Пром" (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Кр Пром" |
| Cyrillic Alias | Общество с ограниченной ответственностью "КР Пром" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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