Товариство З Обмеженою Відповідальністю "Монітор Софт"
Общество с ограниченной ответственностью "Монитор Софт"
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Монітор Софт" 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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Монітор Софт" |
| Primary alias | Общество с ограниченной ответственностью "Монитор Софт" |
| Known aliases | Limited Liability Company "Monitor Soft" / Obschestvo s ogranichennoj otvetstvennostju Monitor Soft / Tovarystvo z obmezhenoiu vidpovidalnistiu "Monitor Soft" / Общество с ограниченной ответственностью "Монитор Софт" / Общество с ограниченной ответственностью монитор софт |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSeu_journal_sanctionsua_nsdc_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Record timeline | First seen: 2023-05-22T14:22:18 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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