Товариство З Обмеженою Відповідальністю "Оес Спецпостачання"
Общество с ограниченной ответственностью "ОЭС Спецпоставка"
Compliance Profile
"Risk Warning: Confirming the inclusion of Товариство З Обмеженою Відповідальністю "Оес Спецпостачання" (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, EU SANCTIONS MAP. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO 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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Оес Спецпостачання" |
| Cyrillic Alias | Общество с ограниченной ответственностью "ОЭС Спецпоставка" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Global Sanctions |
| Identifiers | 7840422875 |
| Risk Topics | sanction |
| 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.