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 in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, UA WAR 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно" |
| Cyrillic Alias | Общество с ограниченной ответственностью "П-Д Татнефть – Алабуга Стекловолокно" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1646022610 / 1071674003477 |
| 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.