Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно"
Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно" is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU JOURNAL SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно" |
| Cyrillic Alias | Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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