Товариство З Обмеженою Відповідальністю "Пивоварна Компанія "Балтика"
Общество с ограниченной ответственностью "Пивоваренная компания "Балтика"
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Пивоварна Компанія "Балтика" is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Товариство З Обмеженою Відповідальністю "Пивоварна Компанія "Балтика" |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пивоваренная компания "Балтика" |
| Source Records | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1147847032838 / 7802849641 |
| 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.