Товариство З Обмеженою Відповідальністю «Over the Line»
Общество с ограниченной ответственностью «Over the Line»
Compliance Profile
"Due Diligence Flag: Товариство З Обмеженою Відповідальністю «Over the Line» has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю «Over the Line» |
| Cyrillic Alias | Общество с ограниченной ответственностью «Over the Line» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 414068-5 |
| 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.