Товариство З Обмеженою Відповідальністю "Промислововиробнича Група "Іолла"
Общество с ограниченной ответственностью "Промышленнопроизводственная группа "Иолла"
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Compliance Profile
"Public-record notice: Товариство З Обмеженою Відповідальністю "Промислововиробнича Група "Іолла" appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Промислововиробнича Група "Іолла" |
| Primary alias | Общество с ограниченной ответственностью "Промышленнопроизводственная группа "Иолла" |
| Known aliases | Limited Liability Company "Industrial and Production Group "Iolla" / Obschestvo s ogranichennoj otvetstvennostju Promyshlenno-proizvodstvennaja gruppa Iolla / Tovarystvo z obmezhenoiu vidpovidalnistiu "Promyslovovyrobnycha hrupa "Iolla" / Общество с ограниченной ответственностью "Промышленнопроизводственная группа "Иолла" / Общество с ограниченной ответственностью промышленно-производственная группа иолла |
| Source datasets | EU JOURNAL SANCTIONSUA NSDC SANCTIONSeu_journal_sanctionsua_nsdc_sanctions |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Record timeline | First seen: 2023-05-22T14:22:18 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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