Active SanctionorganizationID: NK-RMbfUoLUcmxGBV2psRPsfg
Товариство З Обмеженою Відповідальністю "Лізінгова Компанія "Св-транспорт"
общество с ограниченной ответственностью "Лизинговая компания "СВ-Транспорт"
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Товариство З Обмеженою Відповідальністю "Лізінгова Компанія "Св-транспорт" is associated with UA NSDC SANCTIONS. Source-list verification is recommended."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Лізінгова Компанія "Св-транспорт" |
| Cyrillic Alias | общество с ограниченной ответственностью "Лизинговая компания "СВ-Транспорт" |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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