Товариство З Обмеженою Відповідальністю "Кузнецький Завод Конденсаторів"
Общество с ограниченной ответственностью "Кузнецкий завод конденсаторов"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Кузнецький Завод Конденсаторів" appears in official public 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 "Кузнецький Завод Конденсаторів" |
| Primary alias | Общество с ограниченной ответственностью "Кузнецкий завод конденсаторов" |
| Known aliases | KZK LLC / Limited liability company "Kuznetsk condenser plant" / Obschestvo s ogranichennoj otvetstvennostju Kuznetskij zavod kondensatorov / Tovarystvo z obmezhenoiu vidpovidalnistiu "Kuznetskyi zavod kondensatoriv" / Общество с ограниченной ответственностью "Кузнецкий завод конденсаторов" / Общество с ограниченной ответственностью кузнецкий завод конденсаторов |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | 1095803000116 / 5803019216 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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