Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Е-ком" (Limited Liability Company "Colsoft"
Тов
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Е-ком" (Limited Liability Company "Colsoft" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Е-ком" (Limited Liability Company "Colsoft" |
| Cyrillic Alias | Тов |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 34241719 |
| Risk Topics | sanction |
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.