Товариство З Обмеженою Відповідальністю "Курэйт"
OOO "КуРэйт"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Курэйт" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Курэйт" |
| Cyrillic Alias | OOO "КуРэйт" |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1155032004346 / 5032203330 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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.